SWIFT AIRCRAFT LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Termination of appointment of Philip Needham as a director on 2025-01-26

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07/02/257 February 2025 Confirmation statement made on 2025-01-06 with no updates

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26/11/2426 November 2024 Registration of charge 053171380002, created on 2024-11-25

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-03-31

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26/07/2426 July 2024 Amended total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-06 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-06 with no updates

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28/09/2228 September 2022 Registration of charge 053171380001, created on 2022-09-15

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13/05/2213 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-01-06 with updates

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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06/01/226 January 2022 Change of details for Swift Aviation Holdings Limited as a person with significant control on 2019-07-22

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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30/11/2130 November 2021 Change of details for Mr Andrew Goodwin as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Change of details for Mr David Stanbridge as a person with significant control on 2021-11-30

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14/10/2114 October 2021 Registered office address changed from Hornbeam House, Bidwell Road Rackheath Norwich Norfolk NR13 6PT to Hanger 2 Scottow Enterprise Park Lamas Road, Badersfield Norwich Norfolk NR10 5FB on 2021-10-14

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28/05/2128 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / SWIFT TECHNOLOGY GROUP LIMITED / 22/07/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW GOODWIN / 21/02/2019

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / SWIFT TECHNOLOGY GROUP LIMITED / 21/02/2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STANBRIDGE / 03/01/2018

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID STANBRIDGE / 03/01/2018

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07/06/177 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STANBRIDGE / 31/01/2017

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/01/1515 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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09/06/149 June 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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29/07/1329 July 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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26/07/1226 July 2012 31/03/12 TOTAL EXEMPTION FULL

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09/01/129 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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30/08/1130 August 2011 APPOINTMENT TERMINATED, SECRETARY TONICHA STANBRIDGE

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16/08/1116 August 2011 31/03/11 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STANBRIDGE / 04/01/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 CURRSHO FROM 05/04/2009 TO 31/03/2009

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07/10/087 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 80 TAVERHAM ROAD TAVERHAM NORWICH NORFOLK NR8 6SB

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02/01/082 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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05/01/075 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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17/02/0617 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 27 BARNWELL DRIVE RUSHDEN NN10 9HP

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 SECRETARY'S PARTICULARS CHANGED

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18/01/0518 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 05/04/06

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20/12/0420 December 2004 SECRETARY RESIGNED

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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