SWIFT G LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-13 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/05/2324 May 2023 Micro company accounts made up to 2022-09-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Director's details changed for Emily Anneke Florou on 2022-05-18

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19/05/2219 May 2022 Confirmation statement made on 2022-05-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / EMILY ANNEKE FLOROU / 04/06/2019

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/04/1910 April 2019 DIRECTOR APPOINTED EMILY ANNEKE FLOROU

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MARKIANOS-DANIOLOS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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06/07/176 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/06/163 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/06/151 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/06/142 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1311 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/05/1225 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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28/02/1228 February 2012 PREVEXT FROM 31/05/2011 TO 30/09/2011

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21/06/1121 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARKIANOS-DANIOLOS / 24/05/2010

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 24/05/2010

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16/06/1016 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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01/07/091 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR KONSTANTINOS ISSAIAS

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24/02/0924 February 2009 DIRECTOR APPOINTED JOHN MARKIANOS-DANIOLOS

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14/08/0814 August 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM C/O HILL DICKINSON FIRST FLOOR 1 UNION COURT LIVERPOOL MERSEYSIDE L2 4SJ

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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19/06/0719 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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07/08/067 August 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/06/0527 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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04/09/034 September 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 34 CUPPIN STREET PO BOX 297 CHESTER CHESHIRE CH1 2WE

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03/07/033 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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20/06/0320 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 DELIVERY EXT'D 3 MTH 31/05/02

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25/06/0225 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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16/10/0116 October 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: SEVERNSIDE COMPANY SERVICES 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL

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26/09/0126 September 2001 SECRETARY RESIGNED

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 2DL

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 NEW SECRETARY APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 SECRETARY RESIGNED

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24/05/0024 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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