SWIFT DIGITAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/01/2127 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ANASTASIOS GEORGOPOULOS / 01/01/2021 |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS GEORGOPOULOS / 01/01/2021 |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/01/2023 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAS GEORGOPOULOS / 15/05/2019 |
| 15/05/1915 May 2019 | CESSATION OF FRANCIS OTOO AS A PSC |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS OTOO |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIOS GEORGOPOULOS |
| 04/05/194 May 2019 | DIRECTOR APPOINTED MR TAS GEORGOPOULOS |
| 08/02/198 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS OTOO |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANASTASIOS GEORGOPOULOS |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS GEORGOPOULOS |
| 29/05/1829 May 2018 | CESSATION OF ANASTASIOS GEORGOPOULOS AS A PSC |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR FRANCIS OTOO |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/12/1522 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/12/1324 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY KRISTINA GEORGOPOULOS |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR ANASTASIOS GEORGOPOULOS |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/12/1211 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/01/1228 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/11/1030 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/11/0926 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIOS GEORGOPOULOS / 01/10/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07 |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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