M.C. SWIFT LTD.

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Company Documents

DateDescription
17/06/2517 June 2025 NewTermination of appointment of Valentina Florina Ciobanu as a secretary on 2025-05-01

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17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with updates

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17/06/2517 June 2025 NewCessation of Valentina Florina Ciobanu as a person with significant control on 2025-04-25

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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17/08/2417 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/04/248 April 2024 Total exemption full accounts made up to 2023-07-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-07-24 with updates

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-08-10

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10/08/2110 August 2021 Notification of Valentina Florina Ciobanu as a person with significant control on 2021-08-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/04/2121 April 2021 31/07/20 TOTAL EXEMPTION FULL

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 COMPANY NAME CHANGED M.C. SWIFT RECRUITMENT LTD CERTIFICATE ISSUED ON 24/03/20

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O BUSINESS HELP UK GROUP 1ST & 2ND FLOOR 138 SOUTH STREET ROMFORD RM1 1TE

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARIUS CIOBANU / 05/01/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS CIOBANU / 05/01/2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS CIOBANU / 27/04/2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/08/1528 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/08/1420 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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20/08/1420 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS VALENTINA FLORINA MORARAS / 05/10/2013

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM C/O BUSINESS HELP UK LTD 2ND FLOOR 134 SOUTH STREET ROMFORD ESSEX RM1 1TE

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/04/1230 April 2012 SECRETARY APPOINTED MISS VALENTINA FLORINA MORARAS

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 12 WORDSWORTH PARADE GREEN LANES LONDON N8 0SJ

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08/09/108 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS CIOBANU / 02/10/2009

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27/07/1027 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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24/04/1024 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/10/0923 October 2009 Annual return made up to 24 July 2009 with full list of shareholders

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18/10/0918 October 2009 REGISTERED OFFICE CHANGED ON 18/10/2009 FROM 29 KEPPEL HOUSE GROVE STREET LONDON SE8 3LU UK

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22/10/0822 October 2008 APPOINTMENT TERMINATED SECRETARY TAXPOINT SECRETARIES LIMITED

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21/10/0821 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/08/0813 August 2008 SECRETARY APPOINTED TAXPOINT SECRETARIES LIMITED

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13/08/0813 August 2008 DIRECTOR APPOINTED MR MARIUS CIOBANU

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24/07/0824 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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