SWIFT GROUP OF COMPANIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/04/2326 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 22/11/2222 November 2022 | Director's details changed for Mr Adrian Geoffrey Smith on 2022-11-09 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/02/2225 February 2022 | Purchase of own shares. |
| 16/02/2216 February 2022 | Cancellation of shares. Statement of capital on 2021-04-12 |
| 12/02/2212 February 2022 | Compulsory strike-off action has been discontinued |
| 12/02/2212 February 2022 | Compulsory strike-off action has been discontinued |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-11-09 with updates |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Memorandum and Articles of Association |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Change of share class name or designation |
| 17/07/2117 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Particulars of variation of rights attached to shares |
| 10/06/2110 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MR MICHAEL SPENCE |
| 27/11/2027 November 2020 | CESSATION OF LOUISE JUNE PURTON AS A PSC |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/08/207 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PURTON |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/04/1930 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 09/08/189 August 2018 | ALTER ARTICLES 30/07/2018 |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 17/11/1717 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2017 |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GEOFFREY SMITH |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE JUNE PURTON |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR DEAN ANTHONY BLUNDEN |
| 19/06/1719 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 04/03/164 March 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 5000 |
| 13/01/1613 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1613 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/168 January 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 6000 |
| 08/01/168 January 2016 | ADOPT ARTICLES 04/12/2015 |
| 04/12/154 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/12/141 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY SMITH / 21/11/2013 |
| 21/11/1321 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1229 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/11/1130 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN HUNTLEY |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTLEY |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED LOUISE JUNE PURTON |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/11/1022 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY SMITH / 01/09/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES ANDREW HUNTLEY / 01/09/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/03/0918 March 2009 | ADOPT ARTICLES 13/03/2009 |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN HUNTLEY / 06/01/2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED ADRIAN GEOFFREY SMITH |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY B H COMPANY SECRETARIES LTD |
| 17/10/0817 October 2008 | SECRETARY APPOINTED STEVEN JAMES ANDREW HUNTLEY |
| 13/03/0813 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | PURCH SHARES AND ALLOT 01/10/06 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 09/11/059 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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