SWIFT TRANSFERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 04/06/254 June 2025 | Change of details for Mr Suleman Dawood Ali as a person with significant control on 2019-09-19 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/05/163 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/05/1518 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/05/1420 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP |
| 10/05/1310 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/04/1226 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/05/1121 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/06/101 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SULEMAN DAWOOD ALI / 18/04/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / YUSUF ALI / 01/01/2005 |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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