SWIFTESCROW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 03/03/253 March 2025 | Memorandum and Articles of Association |
| 03/03/253 March 2025 | Resolutions |
| 20/02/2520 February 2025 | Appointment of Mr Marcos John Reid as a director on 2025-02-07 |
| 20/02/2520 February 2025 | Termination of appointment of Gregory Roffe as a secretary on 2025-02-07 |
| 20/02/2520 February 2025 | Termination of appointment of Gregory Roffe as a director on 2025-02-07 |
| 20/02/2520 February 2025 | Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2025-02-20 |
| 20/02/2520 February 2025 | Cessation of Jon Wadey as a person with significant control on 2025-02-07 |
| 20/02/2520 February 2025 | Cessation of Gregory Roffe as a person with significant control on 2025-02-07 |
| 20/02/2520 February 2025 | Appointment of Mr Alexander James Hall as a director on 2025-02-07 |
| 20/02/2520 February 2025 | Notification of Equity Managed Services Group Limited as a person with significant control on 2025-02-07 |
| 12/02/2512 February 2025 | Registration of charge 040877520002, created on 2025-02-07 |
| 05/12/245 December 2024 | Satisfaction of charge 1 in full |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 333.33 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 05/11/195 November 2019 | REDUCTION TO SHARE PREMIUM ACCOUNT 23/10/2019 |
| 05/11/195 November 2019 | SOLVENCY STATEMENT DATED 23/10/19 |
| 05/11/195 November 2019 | STATEMENT BY DIRECTORS |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JON WADEY / 06/06/2017 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY ROFFE / 06/06/2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/10/1519 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RON WEEKES |
| 19/12/1419 December 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 3RD FLOOR CONSORT HOUSE CONSORT WAY HORLEY SURREY RH6 7AF |
| 16/10/1316 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON GARETH WEEKES / 01/10/2009 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY ROFFE / 01/10/2009 |
| 11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROFFE / 01/10/2009 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON GARETH WEEKES / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROFFE / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RON WEEKES / 11/11/2008 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP |
| 27/01/0627 January 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | S-DIV 28/01/05 |
| 08/03/058 March 2005 | CAPIT £195.39 28/01/05 |
| 08/03/058 March 2005 | SUB DIV SHARES 28/01/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | £ NC 2/1000 20/11/0 |
| 18/12/0218 December 2002 | NC INC ALREADY ADJUSTED 20/11/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: BELL LEISURE CENTRE LONDON ROAD (A24) ASHINGTON WEST SUSSEX RH20 3BT |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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