SWIFT WINDSCREENS LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-06 with updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-08-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-06 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/02/246 February 2024 Total exemption full accounts made up to 2023-08-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/02/233 February 2023 Appointment of Mr Domenico Maisto as a secretary on 2023-01-12

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03/02/233 February 2023 Termination of appointment of Lisa Emma Maisto as a director on 2023-01-12

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03/02/233 February 2023 Cessation of Lisa Emma Maisto as a person with significant control on 2023-01-12

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03/02/233 February 2023 Change of details for Mr Domenico Maisto as a person with significant control on 2023-01-13

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03/02/233 February 2023 Termination of appointment of Lisa Emma Maisto as a secretary on 2023-01-12

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-08-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-08-31

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/12/2012 December 2020 31/08/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MRS LISA EMMA MAISTO / 06/10/2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA EMMA MAISTO / 06/10/2020

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06/10/206 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA EMMA MAISTO / 06/10/2020

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA EMMA MAISTO / 06/10/2020

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MRS LISA EMMA MAISTO / 06/10/2020

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14/09/2014 September 2020 SAIL ADDRESS CREATED

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 28 LOUGHLAND CLOSE BLABY LEICESTER LE8 4PB

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/12/195 December 2019 31/08/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICO MAISTO / 08/10/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MR DOMENICO MAISTO / 08/10/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/11/1812 November 2018 31/08/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/11/1722 November 2017 31/08/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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16/10/1516 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/10/1325 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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22/10/1222 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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10/11/1110 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA MAISTO / 11/04/2011

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 17 SANDRINGHAM ROAD GLEN PARVA LEICESTER LE2 9UB

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13/04/1113 April 2011 SECRETARY'S CHANGE OF PARTICULARS / LISA MAISTO / 11/04/2011

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO MAISTO / 11/04/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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27/10/1027 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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09/02/109 February 2010 Annual return made up to 11 October 2009 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA MAISTO / 02/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO MAISTO / 02/10/2009

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/01/0926 January 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/11/069 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/02/067 February 2006 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 24. SCHOOL CLOSE, CROFT LEICESTER LEICS. LE9 3HB

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/10/0415 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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