MARK SWIFT DESIGN LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-15 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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27/02/2427 February 2024 Total exemption full accounts made up to 2022-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-15 with no updates

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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16/03/2316 March 2023 Total exemption full accounts made up to 2021-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-02-15 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2020-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/11/2226 November 2022 Compulsory strike-off action has been discontinued

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26/11/2226 November 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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17/02/2217 February 2022 Compulsory strike-off action has been discontinued

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17/02/2217 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Confirmation statement made on 2022-02-15 with no updates

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 31/12/18 UNAUDITED ABRIDGED

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 31/12/17 UNAUDITED ABRIDGED

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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01/02/171 February 2017 DISS40 (DISS40(SOAD))

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 FIRST GAZETTE

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22/01/1622 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/01/1520 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK SWIFT / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SHIELA SWIFT / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SWIFT / 01/10/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/02/096 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR AND SECRETARY APPOINTED MARK SWIFT

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25/09/0825 September 2008 DIRECTOR APPOINTED LESLEY SHIELA SWIFT

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25/09/0825 September 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008

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23/01/0823 January 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 SECRETARY RESIGNED

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18/01/0818 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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