FAIRSWIFT LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-14 with updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Micro company accounts made up to 2023-04-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-28 to 2023-04-27

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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29/01/2029 January 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/02/1928 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE CAROLE COMER / 28/02/2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/02/1617 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/04/151 April 2015 Annual return made up to 15 February 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/02/1419 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/02/1315 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/02/1229 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/02/1116 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/03/1024 March 2010 24/03/10 STATEMENT OF CAPITAL GBP 255016

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11/03/1011 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALY HUSSEIN EL KABBANY / 28/02/2010

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05/03/105 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE CAROLE COMER / 28/02/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/03/0917 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/03/0810 March 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULINE COMER / 25/02/2008

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10/03/0810 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP

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23/03/0723 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/03/0627 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/03/0530 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/03/0419 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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13/07/0313 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/04/0315 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/04/028 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/03/0120 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/05/0018 May 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/03/9915 March 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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25/07/9825 July 1998 S252 DISP LAYING ACC 10/07/98

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25/07/9825 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/04/982 April 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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02/04/982 April 1998 SECRETARY'S PARTICULARS CHANGED

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29/12/9729 December 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/03/9720 March 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/03/9624 March 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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28/11/9528 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/957 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/957 September 1995 REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 66 BARANSCRAIG AVENUE PATCHAM BRIGTON EAST SUSSEX BN1 8RE

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29/03/9529 March 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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18/12/9418 December 1994 REGISTERED OFFICE CHANGED ON 18/12/94 FROM: 201 DYKE ROAD HOVE SUSSEX BN3 1TL

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07/12/947 December 1994 AUDITOR'S RESIGNATION

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17/03/9417 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/9417 March 1994 RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS

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18/01/9418 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/03/9311 March 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93

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21/02/9321 February 1993 AUDITOR'S RESIGNATION

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03/12/923 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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17/03/9217 March 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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19/02/9219 February 1992 DIRECTOR RESIGNED

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25/09/9125 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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30/06/9130 June 1991 £ NC 1000/10000 25/03/91

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30/06/9130 June 1991 NC INC ALREADY ADJUSTED 25/03/91

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30/05/9130 May 1991 ALTER MEM AND ARTS 25/03/91

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30/05/9130 May 1991 NEW DIRECTOR APPOINTED

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30/05/9130 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/05/9130 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/9130 May 1991 ALTER MEM AND ARTS 25/03/91

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30/05/9130 May 1991 NEW DIRECTOR APPOINTED

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08/05/918 May 1991 REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA

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13/03/9113 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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