SWORD IT SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Register inspection address has been changed from 1000 Great West Road Brentford Middlesex TW8 9DW England to Staines One Station Approach Staines-upon-Thames TW18 4LY |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Appointment of Olga Slamenkaite Slamenkaite as a director on 2024-06-10 |
| 12/07/2412 July 2024 | Termination of appointment of David Bruce as a director on 2024-06-30 |
| 12/07/2412 July 2024 | Appointment of Greg Anderson as a director on 2024-06-10 |
| 12/07/2412 July 2024 | Appointment of Kevin Moreton as a director on 2024-06-10 |
| 12/07/2412 July 2024 | Termination of appointment of Philip Neil Norgate as a director on 2024-06-30 |
| 12/07/2412 July 2024 | Termination of appointment of John Douglas Innes as a director on 2024-06-30 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 14/02/2214 February 2022 | Withdrawal of a person with significant control statement on 2022-02-14 |
| 14/02/2214 February 2022 | Notification of Sword Charteris Limited as a person with significant control on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/177 April 2017 | COMPANY NAME CHANGED SWORD CHARTERIS LIMITED CERTIFICATE ISSUED ON 07/04/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR DAVID BRUCE |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR PHILIP NEIL NORGATE |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR JOHN DOUGLAS INNES |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON BERRY |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | COMPANY NAME CHANGED CHARTERIS LIMITED CERTIFICATE ISSUED ON 27/02/15 |
| 29/10/1429 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 29/10/1429 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ALLEN / 01/07/2014 |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MRS ALISON KATHARINE BERRY |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM NAPIER HOUSE 5TH FLOOR 24 HIGH HOLBORN LONDON WC1V 6AZ |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE MERRY |
| 27/05/1427 May 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 23/05/1423 May 2014 | REREG PLC TO PRI; RES02 PASS DATE:23/05/2014 |
| 23/05/1423 May 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/05/1423 May 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/05/1423 May 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/03/1428 March 2014 | 28/02/14 NO MEMBER LIST |
| 28/03/1428 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 27/03/1427 March 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 502544.11 |
| 27/03/1427 March 2014 | SAIL ADDRESS CREATED |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR TONY ALLEN |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BARR |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR PHILIP NEIL NORGATE |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR JACQUES MOTTARD |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE REES |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN |
| 08/11/138 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/137 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PREDDY |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN |
| 09/04/139 April 2013 | 28/02/13 NO MEMBER LIST |
| 10/12/1210 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER |
| 30/11/1230 November 2012 | SECRETARY APPOINTED JULIE MERRY |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK CARTER |
| 19/03/1219 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 502544.11 |
| 07/03/127 March 2012 | 28/02/12 NO MEMBER LIST |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM CHARTERIS HOUSE 39-40 BARTHOLOMEW CLOSE LONDON EC1A 7JN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS |
| 09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHITTY |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR ALLAN BARR |
| 31/03/1131 March 2011 | 28/02/11 BULK LIST |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 28/03/1128 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 434211.11 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 15/01/2011 |
| 17/01/1117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1014 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/04/1015 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENJAMIN WELLS / 31/12/2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIDDLE |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 31/12/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PICKERING / 31/12/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD STANLEY FRANK PREDDY / 31/12/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MANN / 31/12/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 31/12/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE DAVID CHRISTOPHER REES / 31/12/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHITTY / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR MARK BENJAMIN WELLS |
| 03/12/093 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 08/04/098 April 2009 | ARTICLES OF ASSOCIATION |
| 08/04/098 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/084 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 01/10/081 October 2008 | SHARE AGREEMENT OTC |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MARTIN CHITTY |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WOODWARD |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0715 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 15/12/0615 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; BULK LIST AVAILABLE SEPARATELY |
| 02/03/062 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0430 December 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/12/0421 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 26/11/0426 November 2004 | SHARES AGREEMENT OTC |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 28/02/04; BULK LIST AVAILABLE SEPARATELY |
| 16/12/0316 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/02/03; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/01/0323 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 15/01/0315 January 2003 | APPOINTMENTS/APPROVALS 25/11/02 |
| 15/01/0315 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0315 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0315 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/02/02; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0221 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 25/01/0225 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 6 KINGHORN STREET LONDON EC1A 7HW |
| 20/03/0120 March 2001 | RETURN MADE UP TO 28/02/01; BULK LIST AVAILABLE SEPARATELY |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | VARYING SHARE RIGHTS AND NAMES 24/10/00 |
| 30/10/0030 October 2000 | ADOPT ARTICLES 24/10/00 |
| 30/10/0030 October 2000 | S-DIV CONVE 24/10/00 |
| 27/10/0027 October 2000 | PROSPECTUS |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/10/009 October 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/10/009 October 2000 | REREGISTRATION PRI-PLC 06/10/00 |
| 09/10/009 October 2000 | ALTER MEMORANDUM 06/10/00 |
| 09/10/009 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/10/009 October 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/10/009 October 2000 | AUDITORS' REPORT |
| 09/10/009 October 2000 | AUDITORS' STATEMENT |
| 09/10/009 October 2000 | BALANCE SHEET |
| 09/10/009 October 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/08/0024 August 2000 | AUDITOR'S RESIGNATION |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | ADOPTARTICLES02/03/00 |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/04/9828 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9828 April 1998 | ALTER MEM AND ARTS 20/04/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ADOPT MEM AND ARTS 13/11/97 |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/07/97 |
| 25/10/9625 October 1996 | S366A DISP HOLDING AGM 17/10/96 |
| 25/10/9625 October 1996 | S386 DISP APP AUDS 17/10/96 |
| 25/10/9625 October 1996 | ADOPT MEM AND ARTS 17/10/96 |
| 25/10/9625 October 1996 | S252 DISP LAYING ACC 17/10/96 |
| 25/10/9625 October 1996 | S369(4) SHT NOTICE MEET 17/10/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/07/9629 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9628 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SWORD IT SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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