SWIFT AGENCIES LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-01 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-07-31

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

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-07-31

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

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13/05/2313 May 2023 Confirmation statement made on 2023-05-01 with no updates

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11/01/2311 January 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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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-07-31

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

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13/01/2113 January 2021 31/07/20 TOTAL EXEMPTION FULL

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

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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17/03/2017 March 2020 31/07/19 TOTAL EXEMPTION FULL

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

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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29/01/1929 January 2019 31/07/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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03/01/183 January 2018 31/07/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/04/175 April 2017 APPOINTMENT TERMINATED, SECRETARY VIR VIJ

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

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11/05/1611 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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

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19/05/1519 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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

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17/06/1417 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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28/04/1428 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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15/05/1315 May 2013 01/05/13 NO CHANGES

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12/03/1312 March 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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18/05/1218 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/04/1120 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/04/1012 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAVITA CHADDAH / 12/04/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/05/0927 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/06/0813 June 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/05/0714 May 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/04/065 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/06/056 June 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/03/0426 March 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/05/0323 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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09/04/029 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/04/013 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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11/04/0011 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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13/04/9913 April 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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07/04/987 April 1998 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 SECRETARY RESIGNED

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16/06/9716 June 1997 DIRECTOR RESIGNED

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16/06/9716 June 1997 NEW SECRETARY APPOINTED

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04/06/974 June 1997 RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS

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27/10/9627 October 1996 NEW SECRETARY APPOINTED

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27/10/9627 October 1996 NEW DIRECTOR APPOINTED

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27/10/9627 October 1996 REGISTERED OFFICE CHANGED ON 27/10/96 FROM: C/O 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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27/10/9627 October 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97

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02/10/962 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9628 July 1996 SECRETARY RESIGNED

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28/07/9628 July 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 DIRECTOR RESIGNED

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03/04/963 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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