SWIFT ACCOUNTANCY SERVICES LIMITED

Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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20/02/2220 February 2022 Unaudited abridged accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2021-11-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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29/12/2029 December 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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06/05/196 May 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/11/1824 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED BAKHAREBA

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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19/11/1819 November 2018 CESSATION OF MOHAMMAD VASEEM RAHMATULLAH BAILUR AS A PSC

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BAILUR

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16/11/1816 November 2018 DIRECTOR APPOINTED MR MOHAMMED BAKHAREBA

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17/10/1817 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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13/11/1713 November 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/11/1627 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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16/02/1616 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1519 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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