About

Registered Number: 04992967
Date of Incorporation: 11/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Stuart Ross 11 June 2019 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.