DATASWIFT 2000 LIMITED

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DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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01/06/231 June 2023 Micro company accounts made up to 2022-09-30

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04/11/224 November 2022 Secretary's details changed for Ms Linda Martin on 2022-10-24

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04/11/224 November 2022 Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2022-11-04

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04/11/224 November 2022 Change of details for Maurice George William Martin as a person with significant control on 2022-10-24

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04/11/224 November 2022 Change of details for Mr Simon Martin as a person with significant control on 2022-10-24

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04/11/224 November 2022 Director's details changed for Mr Simon Martin on 2022-10-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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31/05/1931 May 2019 30/09/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM C/O SCH HATHAWAY LIMITED 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND

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20/02/1920 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARTIN / 20/02/2019

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND

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30/11/1830 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARTIN / 30/11/2018

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM C/O CH LONDON LIMITED ALEXANDER HOUSE 21 STATION APPROACH VIRGINIA WATER SURREY GU25 4DW ENGLAND

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18/10/1818 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARTIN / 15/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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04/06/164 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM C/O C/O CH LONDON LIMITED 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL

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15/10/1515 October 2015 13/09/15 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/10/1413 October 2014 13/09/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL ENGLAND

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13/07/1413 July 2014 REGISTERED OFFICE CHANGED ON 13/07/2014 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE

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07/06/147 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/10/115 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN / 13/09/2011

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05/10/115 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARTIN / 13/09/2011

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/09/1024 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0916 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/09/0822 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/11/059 November 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4ES

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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10/11/0310 November 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/11/0229 November 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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21/11/0121 November 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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23/10/0123 October 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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28/02/0128 February 2001 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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23/09/9923 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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12/10/9812 October 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 EXEMPTION FROM APPOINTING AUDITORS 05/06/98

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16/06/9816 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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03/10/973 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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15/10/9615 October 1996 NEW SECRETARY APPOINTED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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08/10/968 October 1996 COMPANY NAME CHANGED DATASWIFT 1996 LIMITED CERTIFICATE ISSUED ON 09/10/96

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13/09/9613 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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