SWIFT (24 HOUR) COURIER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PURTON |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GREG FILMER |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR MICHAEL SPENCE |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR GREG FILMER |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIFT GROUP OF COMPANIES LIMITED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 02/10/172 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/09/1514 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/09/1218 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN HUNTLEY |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTLEY |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED LOUISE JUNE PURTON |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/09/1022 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES ANDREW HUNTLEY / 17/11/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY SMITH / 17/11/2009 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUNTLEY / 07/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUNTLEY / 06/01/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMPSON |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY B H COMPANY SECRETARIES LTD |
| 17/10/0817 October 2008 | SECRETARY APPOINTED STEVEN JAMES ANDREW HUNTLEY |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED ADRIAN GEOFFREY SMITH |
| 13/03/0813 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 5 BADBURY SWINDON WILTSHIRE SN4 0EU |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/09/9924 September 1999 | NC INC ALREADY ADJUSTED 20/09/99 |
| 24/09/9924 September 1999 | £ NC 1000/50000 20/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: KEMPERGROVE HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TU |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | COMPANY NAME CHANGED MAYFAIR PARKING LIMITED CERTIFICATE ISSUED ON 11/08/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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