DATA SWIFT (SOUTH EAST) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 09/06/239 June 2023 | Director's details changed |
| 09/06/239 June 2023 | Change of details for Mr Maurice Martin as a person with significant control on 2022-10-24 |
| 08/06/238 June 2023 | Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-06-08 |
| 08/06/238 June 2023 | Secretary's details changed for Ms Linda Martin on 2022-10-24 |
| 08/06/238 June 2023 | Director's details changed for Mr Simon Martin on 2022-10-24 |
| 08/06/238 June 2023 | Change of details for Mr Simon Martin as a person with significant control on 2022-10-24 |
| 08/06/238 June 2023 | Change of details for Mrs Linda Martin as a person with significant control on 2022-10-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM C/O SCH HATHAWAY LIMITED 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 3000 HILLSIDE DRIVE HILLSIDE BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM C/O CH LONDON LIMITED ALEXANDER HOUSE 21 STATION APPROACH VIRGINIA WATER SURREY GU25 4DW ENGLAND |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN / 01/12/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O CH LONDON LIMITED 9-13 CURSITOR STREET LONDON EC4A 1LL |
| 28/09/1528 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM C/O C/O CH LONDON LIMITED 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O C/O CH LONDON LIMITED 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL ENGLAND |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL ENGLAND |
| 13/07/1413 July 2014 | REGISTERED OFFICE CHANGED ON 13/07/2014 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN / 31/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARTIN / 31/08/2010 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MAURICE MARTIN |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4ES |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: SUITE 324 WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB |
| 27/09/9527 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FIRST GAZETTE |
| 07/04/897 April 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | REGISTERED OFFICE CHANGED ON 25/02/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 24/02/8724 February 1987 | CERTIFICATE OF INCORPORATION |
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