DATASWIFT 2000 LIMITED

Company number 03249534 ·

Active

100 filings

Date Filing
23 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
28 May 2026 Change of details for Maurice George William Martin as a person with significant control on 2025-09-14 · 2 pages View document
28 May 2026 Secretary's details changed for Ms Linda Martin on 2025-09-14 · 1 page View document
28 May 2026 Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to C/O Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2026-05-28 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Sep 2025 Confirmation statement made on 2025-09-13 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-09-13 with updates · 4 pages View document
1 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
4 Nov 2022 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 2022-11-04 · 1 page View document
4 Nov 2022 Director's details changed for Mr Simon Martin on 2022-10-24 · 2 pages View document
4 Nov 2022 Secretary's details changed for Ms Linda Martin on 2022-10-24 · 1 page View document
4 Nov 2022 Change of details for Maurice George William Martin as a person with significant control on 2022-10-24 · 2 pages View document
4 Nov 2022 Change of details for Mr Simon Martin as a person with significant control on 2022-10-24 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-13 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES View document
9 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
31 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM C/O SCH HATHAWAY LIMITED 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND View document
20 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARTIN / 20/02/2019 View document
30 Nov 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND View document
30 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARTIN / 30/11/2018 View document
18 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARTIN / 15/10/2018 View document
18 Oct 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 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
14 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
4 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
17 Feb 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM C/O C/O CH LONDON LIMITED 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL View document
15 Oct 2015 13/09/15 NO CHANGES View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
13 Oct 2014 13/09/14 NO CHANGES View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL ENGLAND View document
13 Jul 2014 REGISTERED OFFICE CHANGED ON 13/07/2014 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE View document
7 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
29 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
5 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
5 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN / 13/09/2011 View document
5 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARTIN / 13/09/2011 View document
6 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
24 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
5 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
16 Oct 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
24 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
22 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
18 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
4 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
19 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
3 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
9 Nov 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
29 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
20 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
2 Jul 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4ES View document
15 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
10 Nov 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
5 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
29 Nov 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
28 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
23 Oct 2001 SECRETARY RESIGNED View document
23 Oct 2001 NEW SECRETARY APPOINTED View document
23 Oct 2001 DIRECTOR RESIGNED View document
29 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
28 Feb 2001 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
23 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
23 Sep 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS View document
2 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
12 Oct 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS View document
16 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
16 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 05/06/98 View document
3 Oct 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS View document
15 Oct 1996 NEW SECRETARY APPOINTED View document
15 Oct 1996 SECRETARY RESIGNED View document
15 Oct 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
15 Oct 1996 NEW DIRECTOR APPOINTED View document
15 Oct 1996 DIRECTOR RESIGNED View document
8 Oct 1996 COMPANY NAME CHANGED DATASWIFT 1996 LIMITED CERTIFICATE ISSUED ON 09/10/96 View document
13 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document