SWANSEA INNOVATIONS LIMITED

03494913
FINANCE BUILDING SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 19 Buy now
22 Feb 2024 officers Appointment of director (Mr David Geraint Bembo) 2 Buy now
20 Feb 2024 officers Termination of appointment of director (Ceri David Jones) 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 19 Buy now
29 Mar 2023 officers Appointment of director (Mr Ceri David Jones) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Gareth James Mayhead) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 19 Buy now
04 Apr 2022 officers Appointment of director (Professor Helen Rosemary Griffiths) 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 21 Buy now
23 Jul 2021 officers Appointment of director (Mr Gareth James Mayhead) 2 Buy now
20 Apr 2021 officers Termination of appointment of director (Michael James Smith) 1 Buy now
25 Mar 2021 accounts Annual Accounts 18 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Appointment of director (Ms Sarah Nancy Jones) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Robert Eastwood) 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 18 Buy now
24 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Aug 2019 accounts Annual Accounts 19 Buy now
10 Aug 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Robert Marc Clement) 1 Buy now
29 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2019 officers Appointment of director (Mr Robert Eastwood) 2 Buy now
16 Jul 2019 officers Termination of appointment of director (Rob Alexander Brelsford-Smith) 1 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Robert Alexander Brelsford-Smith) 1 Buy now
02 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Mar 2019 officers Appointment of director (Mr Michael James Smith) 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Gordon Quintin Anderson) 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 officers Termination of appointment of director (Gerry Ronan) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Roger Spencer Jones) 1 Buy now
15 Aug 2018 officers Change of particulars for director (Mr Rob Alexander Brelsford-Smith) 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 17 Buy now
13 Nov 2017 capital Return of Allotment of shares 3 Buy now
09 Mar 2017 officers Termination of appointment of director (Owen Stephen Alexander Sennitt) 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 officers Appointment of director (Mr Owen Stephen Alexander Sennitt) 2 Buy now
30 Jan 2017 accounts Annual Accounts 18 Buy now
04 Dec 2016 capital Return of Allotment of shares 4 Buy now
12 Feb 2016 annual-return Annual Return 5 Buy now
31 Dec 2015 accounts Annual Accounts 14 Buy now
28 Jul 2015 capital Return of Allotment of shares 4 Buy now
24 Mar 2015 officers Appointment of director (Sir Roger Spencer Jones) 2 Buy now
24 Mar 2015 officers Termination of appointment of director (Raymond Ciborowski) 1 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 11 Buy now
03 Mar 2014 accounts Annual Accounts 10 Buy now
20 Jan 2014 annual-return Annual Return 4 Buy now
20 Jan 2014 officers Appointment of director (Mr Robert Brelsford-Smith) 2 Buy now
03 Sep 2013 officers Appointment of secretary (Mr Robert Alexander Brelsford-Smith) 1 Buy now
03 Sep 2013 officers Termination of appointment of director (Phillip Gough) 1 Buy now
03 Sep 2013 officers Termination of appointment of secretary (Phillip Gough) 1 Buy now
02 Apr 2013 accounts Annual Accounts 10 Buy now
22 Jan 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 officers Appointment of director (Professor Robert Marc Clement) 2 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 officers Appointment of director (Dr Gerry Ronan) 2 Buy now
06 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 Dec 2011 accounts Annual Accounts 11 Buy now
28 Feb 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 accounts Annual Accounts 11 Buy now
27 Apr 2010 accounts Annual Accounts 11 Buy now
05 Feb 2010 annual-return Annual Return 4 Buy now
04 Nov 2009 officers Termination of appointment of director (Jan Nielsen) 1 Buy now
04 Nov 2009 officers Appointment of director (Mr Raymond Ciborowski) 2 Buy now
28 Oct 2009 officers Appointment of director (Mr Phillip Richard Cox Gough) 2 Buy now
27 Oct 2009 officers Termination of appointment of director (Barry Wanless) 1 Buy now
27 Oct 2009 officers Termination of appointment of director (Owen Jones) 1 Buy now
27 Oct 2009 officers Termination of appointment of director (Ceri Jones) 1 Buy now
27 Oct 2009 officers Termination of appointment of director (Carl Hadley) 1 Buy now
27 Oct 2009 officers Termination of appointment of director (Daniel Flanagan) 1 Buy now
08 Apr 2009 accounts Annual Accounts 10 Buy now
02 Apr 2009 annual-return Return made up to 19/01/09; full list of members 5 Buy now
02 Apr 2009 address Registered office changed on 02/04/2009 from digital technium swansea university singleton park swansea SA2 8PP united kingdom 1 Buy now
02 Apr 2009 address Location of register of members 1 Buy now
02 Apr 2009 address Location of debenture register 1 Buy now
23 Sep 2008 accounts Annual Accounts 13 Buy now
21 Aug 2008 officers Appointment terminated director robert clement 1 Buy now
17 Jun 2008 officers Appointment terminated director roger jones 1 Buy now
12 Mar 2008 annual-return Return made up to 19/01/08; full list of members 5 Buy now
08 Mar 2008 address Registered office changed on 08/03/2008 from digital technium university of wales swansea singleton park swansea SA2 8PP 1 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
04 Aug 2007 officers New director appointed 3 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
30 May 2007 accounts Annual Accounts 10 Buy now
23 Feb 2007 annual-return Return made up to 19/01/07; full list of members 8 Buy now
02 Jun 2006 accounts Annual Accounts 11 Buy now
13 Jan 2006 annual-return Return made up to 19/01/06; full list of members 8 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
06 Jun 2005 accounts Annual Accounts 10 Buy now
12 Jan 2005 annual-return Return made up to 19/01/05; full list of members 8 Buy now
02 Jun 2004 accounts Annual Accounts 11 Buy now
23 Jan 2004 annual-return Return made up to 19/01/04; full list of members 8 Buy now
18 Nov 2003 officers Director resigned 1 Buy now