SWIFT ENTERPRISES GY LTD

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Company Documents

DateDescription
29/12/2429 December 2024 Unaudited abridged accounts made up to 2024-11-30

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08/12/248 December 2024 Confirmation statement made on 2024-11-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/04/2424 April 2024 Notification of Carole Smith as a person with significant control on 2022-01-11

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24/04/2424 April 2024 Change of details for Mrs Catherine Louise Smith as a person with significant control on 2024-04-24

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23/12/2323 December 2023 Unaudited abridged accounts made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/02/233 February 2023 Unaudited abridged accounts made up to 2022-11-30

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14/12/2214 December 2022 Confirmation statement made on 2022-11-26 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/02/2215 February 2022 Unaudited abridged accounts made up to 2021-11-30

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07/02/227 February 2022 Satisfaction of charge 1 in full

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07/02/227 February 2022 Satisfaction of charge 2 in full

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11/01/2211 January 2022 Termination of appointment of Michael William Smith as a secretary on 2022-01-11

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11/01/2211 January 2022 Termination of appointment of Michael William Smith as a director on 2022-01-11

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-26 with updates

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20/07/2120 July 2021 Change of details for Mrs Catherine Louise Sanders as a person with significant control on 2021-06-26

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20/07/2120 July 2021 Director's details changed for Mrs Catherine Louise Sanders on 2021-06-26

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23/12/2023 December 2020 30/11/20 UNAUDITED ABRIDGED

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/02/203 February 2020 30/11/19 UNAUDITED ABRIDGED

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/02/198 February 2019 30/11/18 UNAUDITED ABRIDGED

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049772790003

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE SANDERS / 23/01/2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE SANDERS / 08/07/2015

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23/12/1523 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE BOYNE / 08/07/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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31/01/1131 January 2011 30/11/10 TOTAL EXEMPTION FULL

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13/01/1113 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOYNE

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27/05/1027 May 2010 DIRECTOR APPOINTED CATHERINE LOUISE BOYNE

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22/01/1022 January 2010 30/11/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SMITH / 26/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOYNE / 26/11/2009

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21/12/0921 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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02/11/092 November 2009 30/11/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 30/11/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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02/09/062 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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18/11/0518 November 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 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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