SWIFT 565 LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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08/05/258 May 2025 Change of details for Mr Trevor Allan Rossiter as a person with significant control on 2025-04-30

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29/04/2529 April 2025 Micro company accounts made up to 2024-09-30

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04/10/244 October 2024 Previous accounting period extended from 2024-08-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-11 with no updates

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04/07/234 July 2023 Director's details changed for Mr Trevor Allan Rossiter on 2023-07-04

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16/03/2316 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-11 with updates

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28/06/2128 June 2021 Director's details changed for Mr Trevor Allan Rossiter on 2021-06-28

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28/06/2128 June 2021 Change of details for Mr Trevor Allan Rossiter as a person with significant control on 2021-06-28

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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28/06/1928 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044826800002

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR TREVOR ALLAN ROSSITER / 12/11/2018

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS

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12/11/1812 November 2018 SECRETARY APPOINTED MR TREVOR ALLAN ROSSITER

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12/11/1812 November 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN REYNOLDS

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12/11/1812 November 2018 CESSATION OF STEPHEN JOHN REYNOLDS AS A PSC

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044826800002

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11/10/1811 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/07/1523 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/07/1416 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/07/1318 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/07/1122 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/07/1023 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/07/1023 July 2010 SAIL ADDRESS CREATED

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16/07/1016 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/07/0929 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN REYNOLDS / 11/07/2002

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/07/0829 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/07/0731 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/07/0620 July 2006 RETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0412 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/02/041 February 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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21/08/0321 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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