SWIFTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 20/05/2520 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Appointment of Mrs Charlotte Elizabeth Green as a director on 2024-02-26 |
| 04/03/244 March 2024 | Appointment of Mrs Helly Pilavachi as a director on 2024-02-26 |
| 02/03/242 March 2024 | Termination of appointment of Laurence Dreyfus as a director on 2024-02-26 |
| 02/03/242 March 2024 | Termination of appointment of Dave Alexander Barker as a director on 2024-02-26 |
| 02/03/242 March 2024 | Appointment of Mr Andrew Farleigh as a secretary on 2024-02-26 |
| 02/03/242 March 2024 | Termination of appointment of Sharon Frey as a secretary on 2024-02-26 |
| 02/03/242 March 2024 | Termination of appointment of Byron Frey as a director on 2024-02-26 |
| 02/03/242 March 2024 | Termination of appointment of Sharon Frey as a director on 2024-02-26 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE DREYFUS / 03/05/2019 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/09/156 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/125 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM FLAT B 32 BELSIZE PARK LONDON NW3 4DX |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE DREYFUS / 14/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FREY / 14/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON FREY / 14/08/2010 |
| 23/02/1023 February 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 05/04/07 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TAMATHA KUENZ BLAIR LOGGED FORM |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY APPOINTED SHARON FREY |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR NOGA ARIKHA |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM GARDEN FLAT 32A BELSIZE PARK LONDON NW3 4DX |
| 03/03/083 March 2008 | RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: GARDEN FLAT 32A BELSIZE PARK LONDON NW3 4DX |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 37 BRONDESBURY ROAD LONDON NW6 6BA |
| 21/02/0621 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 14/08/02; CHANGE OF MEMBERS |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | RETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 07/09/897 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 05/02/895 February 1989 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | RETURN MADE UP TO 22/04/84; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | RETURN MADE UP TO 19/07/85; FULL LIST OF MEMBERS |
| 07/10/827 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company