SWIFTACT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2026 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/2015 May 2020 | APPLICATION FOR STRIKING-OFF |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 18/09/1918 September 2019 | DISS40 (DISS40(SOAD)) |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DONALD FRY |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MRS LYNNE MARGARET FRY |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/07/1513 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/07/1414 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/07/138 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/08/128 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/08/1019 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASHLEY FRY / 28/06/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD FRY / 28/06/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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