SWIFT BUSINESS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Registered office address changed from Crown House London Road Loudwater High Wycombe. HP10 9TJ to Latimer Park House Suite B River Wing Latimer Bucks HP5 1TU on 2023-02-08 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 12/10/2212 October 2022 | Notification of Annette Doreen Evans as a person with significant control on 2016-04-06 |
| 14/09/2214 September 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Statement of company's objects |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-08 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 31/01/2231 January 2022 | Change of share class name or designation |
| 31/01/2231 January 2022 | Particulars of variation of rights attached to shares |
| 16/12/2116 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | DISS40 (DISS40(SOAD)) |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 03/01/153 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE LEE EVANS / 02/09/2013 |
| 02/09/132 September 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE LEE EVANS / 27/05/2010 |
| 21/07/1021 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY PHILLIP EVANS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | NEW SECRETARY APPOINTED |
| 05/06/975 June 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/03/9211 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/01/926 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/92 |
| 06/01/926 January 1992 | COMPANY NAME CHANGED PENTREE LIMITED CERTIFICATE ISSUED ON 07/01/92 |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 43 BARLEY CROFT STEVENAGE HERTS SG2 9NP |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: SIDCUP HOUSE 12-18 STATION ROAD SIDCUP KENT DA15 7EH |
| 30/05/8930 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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