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SWAN SAFETY SOFTWARE LIMITED

Company number 11497138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2024 TM01 Termination of appointment of Catherine Ann Hare as a director on 17 January 2024
17 Jan 2024 TM01 Termination of appointment of Richard Warren Hare as a director on 17 January 2024
17 Jan 2024 AP03 Appointment of Mrs Eleanor Louise Gray as a secretary on 17 January 2024
17 Jan 2024 AP01 Appointment of Mrs Eleanor Louise Gray as a director on 17 January 2024
17 Jan 2024 PSC07 Cessation of Richard Warren Hare as a person with significant control on 17 January 2024
17 Jan 2024 PSC07 Cessation of Catherine Ann Hare as a person with significant control on 17 January 2024
17 Jan 2024 PSC01 Notification of Eleanorlouise Gray Louise Gray as a person with significant control on 17 January 2024
21 Dec 2023 AD01 Registered office address changed from 13 Castle Street Buckingham Buckinghamshire MK18 1BP United Kingdom to Sunnyside Sunnyside, Main Street, Gawcott Buckingham Bucks MK18 4HZ on 21 December 2023
21 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
03 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
23 May 2023 AA Accounts for a dormant company made up to 31 August 2022
09 Nov 2022 CERTNM Company name changed peopletime software LIMITED\certificate issued on 09/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-07
16 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
12 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
23 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
02 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-02
  • GBP 2