SWIFT AEROSPACE SERVICES LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-23 with no updates

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08/01/258 January 2025 Accounts for a small company made up to 2024-06-30

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19/08/2419 August 2024 Second filing for the notification of Rupert Gerber as a person with significant control

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10/07/2410 July 2024 Confirmation statement made on 2024-06-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/03/2423 March 2024 Registration of charge 027249040009, created on 2024-03-21

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05/01/245 January 2024 Accounts for a small company made up to 2023-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/12/2219 December 2022 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Group of companies' accounts made up to 2020-06-30

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/02/1925 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/02/1816 February 2018 30/06/17 AUDITED ABRIDGED

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT GERBER

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06/07/176 July 2017 Notification of Rupert Gerber as a person with significant control on 2016-04-06

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/12/1614 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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14/07/1614 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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11/02/1611 February 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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25/06/1525 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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25/03/1525 March 2015 DIRECTOR APPOINTED MR BENEDICT CHARLES STEPHENS

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18/12/1418 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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10/07/1410 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027249040008

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027249040007

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24/01/1424 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027249040006

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027249040005

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29/10/1329 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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18/07/1318 July 2013 AUDITOR'S RESIGNATION

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10/07/1310 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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19/07/1219 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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14/07/1114 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GERBER / 23/06/2010

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20/07/1020 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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14/07/0914 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR ALFRED SINGER

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23/02/0923 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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16/07/0816 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: THE METRO CENTRE 13 RONSONS WAY ST ALBANS ROAD ST ALBANS HERTFORDSHIRE AL4 9QT

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19/07/0719 July 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/05

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27/07/0527 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 FULL ACCOUNTS MADE UP TO 25/06/04

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04/09/044 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0413 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/047 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/07/007 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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01/07/991 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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02/12/982 December 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 DIRECTOR RESIGNED

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13/07/9813 July 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 32 AVENUE RD ST. ALBANS HERTFORDSHIRE RL1 3QB

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10/03/9810 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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10/03/9810 March 1998 NEW SECRETARY APPOINTED

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10/03/9810 March 1998 SECRETARY RESIGNED

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25/07/9725 July 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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08/07/968 July 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS

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20/05/9620 May 1996 NC INC ALREADY ADJUSTED 10/05/96

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20/05/9620 May 1996 £ NC 1000/10000 10/05/96

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22/04/9622 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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15/07/9515 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9527 June 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/07/941 July 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS

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01/07/941 July 1994

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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21/07/9321 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9321 July 1993 RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS

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21/07/9321 July 1993

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01/07/931 July 1993 NC INC ALREADY ADJUSTED 22/06/93

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01/07/931 July 1993 £ NC 100/1000 22/06/93

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01/07/931 July 1993

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15/02/9315 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/06/9223 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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