Based in London, Swan Retail Systems Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This business has one director listed as Francis, Stuart Ross.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCIS, Stuart Ross | 11 June 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 June 2020 | |
CH01 - Change of particulars for director | 17 June 2020 | |
PSC05 - N/A | 14 January 2020 | |
PSC07 - N/A | 14 January 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 17 September 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
RESOLUTIONS - N/A | 25 June 2019 | |
RESOLUTIONS - N/A | 25 June 2019 | |
SH01 - Return of Allotment of shares | 24 June 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 21 June 2019 | |
CS01 - N/A | 19 December 2018 | |
PSC02 - N/A | 17 September 2018 | |
TM01 - Termination of appointment of director | 17 September 2018 | |
PSC07 - N/A | 17 September 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 15 August 2016 | |
AR01 - Annual Return | 30 December 2015 | |
AA - Annual Accounts | 03 November 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AD01 - Change of registered office address | 15 June 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 19 July 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 14 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
363a - Annual Return | 09 July 2008 | |
169 - Return by a company purchasing its own shares | 11 December 2007 | |
AA - Annual Accounts | 30 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2007 | |
363s - Annual Return | 14 April 2007 | |
169 - Return by a company purchasing its own shares | 12 February 2007 | |
MEM/ARTS - N/A | 23 January 2007 | |
RESOLUTIONS - N/A | 18 December 2006 | |
RESOLUTIONS - N/A | 18 December 2006 | |
AA - Annual Accounts | 05 December 2006 | |
287 - Change in situation or address of Registered Office | 26 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
363s - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363s - Annual Return | 13 January 2005 | |
225 - Change of Accounting Reference Date | 14 September 2004 | |
287 - Change in situation or address of Registered Office | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
NEWINC - New incorporation documents | 11 December 2003 |