SWIFT TECHNOLOGY GROUP LIMITED

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Company Documents

DateDescription
11/05/2511 May 2025 Confirmation statement made on 2025-04-26 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Registration of charge 067009440002, created on 2024-11-26

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10/05/2410 May 2024 Confirmation statement made on 2024-04-26 with no updates

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

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-04-26 with no updates

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

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28/09/2228 September 2022 Registration of charge 067009440001, created on 2022-09-15

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13/05/2213 May 2022 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-26 with no updates

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

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14/10/2114 October 2021 Registered office address changed from Hornbeam House Bidwell Road Norwich NR13 6PT to Hanger 2 Scottow Enterprise Park Lamas Road, Badersfield Norwich Norfolk NR10 5FB on 2021-10-14

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21/04/2121 April 2021 31/03/21 TOTAL EXEMPTION FULL

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

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04/03/214 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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

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04/06/194 June 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID STANBRIDGE / 29/04/2019

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW GOODWIN / 29/04/2019

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

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STANBRIDGE / 02/01/2018

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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25/08/1725 August 2017 31/03/17 STATEMENT OF CAPITAL GBP 17128

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17/05/1717 May 2017 31/03/17 TOTAL EXEMPTION FULL

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

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STANBRIDGE / 31/01/2017

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14/11/1614 November 2016 20/10/16 STATEMENT OF CAPITAL GBP 17006

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOODWIN / 13/10/2016

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12/10/1612 October 2016 DIRECTOR APPOINTED MR ANDREW GOODWIN

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11/10/1611 October 2016 DIRECTOR APPOINTED MR GUY HELLINX

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18/05/1618 May 2016 ARTICLES OF ASSOCIATION

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18/05/1618 May 2016 ADOPT ARTICLES 14/08/2015

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 08/01/16 STATEMENT OF CAPITAL GBP 16852

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27/04/1627 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/10/1515 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/10/1415 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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09/06/149 June 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/10/1314 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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29/07/1329 July 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 24/08/12 STATEMENT OF CAPITAL GBP 10000

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11/10/1211 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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14/08/1214 August 2012 ADOPT ARTICLES 30/07/2012

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26/07/1226 July 2012 31/03/12 TOTAL EXEMPTION FULL

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21/10/1121 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1014 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/0914 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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05/09/095 September 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/095 September 2009 VARYING SHARE RIGHTS AND NAMES

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05/09/095 September 2009 ADOPT MEM AND ARTS 16/07/2009

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05/09/095 September 2009 NC INC ALREADY ADJUSTED 27/07/09

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05/09/095 September 2009 GBP NC 10000/12244 16/07/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/11/0814 November 2008 GBP NC 1000/10000 13/11/2008

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14/11/0814 November 2008 NC INC ALREADY ADJUSTED 13/11/08

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07/11/087 November 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM HORNBEAM HOUSE BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH NORWICH NR13 6PT UNITED KINGDOM

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18/09/0818 September 2008 DIRECTOR APPOINTED DAVID IAN STANBRIDGE

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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17/09/0817 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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