SWIFT ECOLOGY LTD

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-01 with updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with updates

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

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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27/07/2127 July 2021 Director's details changed for Mr Nick Underhill-Day on 2021-07-27

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27/07/2127 July 2021 Director's details changed for Mr Nick Underhill-Day on 2021-07-27

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27/07/2127 July 2021 Change of details for Dr Nick Underhill-Day as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Change of details for Mr Nick Underhill-Day as a person with significant control on 2021-07-27

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30/06/2130 June 2021 Termination of appointment of Lisa Jane Kerslake as a director on 2021-03-31

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30/06/2130 June 2021 Termination of appointment of Lisa Jane Kerslake as a secretary on 2021-03-31

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

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30/07/2030 July 2020 31/03/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MS LISA JANE KERSLAKE / 25/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE KERSLAKE / 25/06/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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08/04/208 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK UNDERHILL-DAY

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08/04/208 April 2020 CESSATION OF JOHN DOUGLAS STENSON BIRKS AS A PSC

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

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17/06/1917 June 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE KERSLAKE / 14/05/2019

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

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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20/04/1820 April 2018 DIRECTOR APPOINTED MR NICK UNDERHILL-DAY

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKS

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

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE KERSLAKE

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOUGLAS STENSON BIRKS

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOUGLAS SHARP

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

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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04/06/154 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR APPOINTED MICHAEL DOUGLAS SHARP

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 01/04/15 STATEMENT OF CAPITAL GBP 3

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE KERSLAKE / 21/05/2015

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 RETURN OF PURCHASE OF OWN SHARES

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN BANKS

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08/05/128 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA JANE KERSLAKE / 30/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BANKS / 30/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DOUGLAS STENSON BIRKS / 30/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE KERSLAKE / 30/04/2010

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10/05/1010 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/05/089 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008

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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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01/05/071 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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