SWORD TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 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 Phil Norgate as a director on 2024-06-30 |
| 10/05/2410 May 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-13 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 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 11/02/2211 February 2022 | Withdrawal of a person with significant control statement on 2022-02-11 |
| 11/02/2211 February 2022 | Notification of Sword Soft Limited as a person with significant control on 2022-02-11 |
| 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR FREDERIC GOOSSE |
| 25/10/1825 October 2018 | TERMINATE DIR APPOINTMENT |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | REDUCE ISSUED CAPITAL 04/04/2016 |
| 22/04/1622 April 2016 | SOLVENCY STATEMENT DATED 04/04/16 |
| 22/04/1622 April 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 200000 |
| 22/04/1622 April 2016 | STATEMENT BY DIRECTORS |
| 24/02/1624 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR STUART ANTONY ALLEN |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT |
| 19/07/1319 July 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 10000100 |
| 19/07/1319 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP NEIL NORGATE |
| 05/02/135 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL NORGATE |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 11/09/1211 September 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED SWORD NEWCO 2 LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 18/02/1118 February 2011 | CHANGE OF NAME 08/02/2011 |
| 18/02/1118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MS FRANCOISE FILLOT |
| 13/01/1113 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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