SWIFTPRO GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-06-21 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/02/2429 February 2024 | Register inspection address has been changed to 34 Godalming Avenue Wallington Surrey SM6 8NW |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/10/2318 October 2023 | Termination of appointment of Marcia Jacqueline Lennon as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Hugh Alexander Jackman as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Seva Delephyn Jackman as a director on 2023-10-18 |
| 07/09/237 September 2023 | Registered office address changed to PO Box 4385, 09088768 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-07 |
| 27/06/2327 June 2023 | Certificate of change of name |
| 21/06/2321 June 2023 | Appointment of Mrs Seva Delephyn Jackman as a director on 2023-06-16 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 21/06/2321 June 2023 | Secretary's details changed for Mr Godfrey Lennon on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Godfrey Lennon as a secretary on 2023-06-21 |
| 21/06/2321 June 2023 | Director's details changed for Lady Marcia Jacqueline Lennon on 2023-06-21 |
| 21/06/2321 June 2023 | Appointment of Mr Hugh Alexander Jackman as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Appointment of Lady Marcia Jacqueline Lennon as a director on 2023-06-21 |
| 12/01/2312 January 2023 | Certificate of change of name |
| 23/12/2223 December 2022 | Termination of appointment of Marcia Mcpherson as a director on 2022-12-23 |
| 23/12/2223 December 2022 | Termination of appointment of Mitchell Melverton as a director on 2022-12-23 |
| 23/12/2223 December 2022 | Termination of appointment of Andrew Williams as a director on 2022-12-23 |
| 22/11/2222 November 2022 | Certificate of change of name |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 21/11/2221 November 2022 | Registered office address changed from 38-40 Sydenham Road Croydon Surrey CR0 2EF to Kemp House City Road London EC1V 2NX on 2022-11-21 |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-08-08 with updates |
| 07/11/227 November 2022 | Appointment of Ms Marcia Mcpherson as a director on 2022-11-06 |
| 06/11/226 November 2022 | Director's details changed for Mr Godfrey Lennon on 2022-11-06 |
| 06/11/226 November 2022 | Appointment of Mr Mitchell Melverton as a director on 2022-11-06 |
| 06/11/226 November 2022 | Termination of appointment of Sylvia Godson-Hackman as a director on 2022-11-06 |
| 06/11/226 November 2022 | Appointment of Mr Andrew Williams as a director on 2022-11-06 |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/03/2115 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 31/12/2031 December 2020 | DISS40 (DISS40(SOAD)) |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANEL LENNON |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODFREY LENNON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROMEO EFFS |
| 02/08/162 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/07/159 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1416 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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