SWIFT (SECRETARIES) LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/10/248 October 2024 Accounts for a dormant company made up to 2023-11-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-21 with no updates

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10/06/2410 June 2024 Director's details changed for Mr Nicholas Makinde on 2024-05-31

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10/06/2410 June 2024 Registered office address changed from B1 Business Center Davyfield Road Suite 206 Blackburn BB1 2QY to Suite 22 Cariocca Business Park Sawley Road Manchester M40 8BB on 2024-06-10

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10/06/2410 June 2024 Change of details for Mr Nicholas Makinde as a person with significant control on 2024-05-31

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/10/235 October 2023 Confirmation statement made on 2023-09-21 with no updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-09-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-21 with no updates

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MAKINDE / 01/06/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIK MAKIN / 25/11/2016

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY AMANDA ASPINALL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 6 CUMBERLAND CLOSE DARWEN LANCS BB3 2TR

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21/11/1121 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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29/08/1129 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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12/01/1112 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/11/0916 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIK MAKIN / 16/11/2009

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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22/01/0922 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/11/0720 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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16/01/0716 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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21/12/0521 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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