SWIFT DESPATCH LIMITED
Company number 06468687 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-06 · 12 pages | View document |
| 20 Aug 2024 | Registered office address changed from Leonard House Wimblebury Road Littleworth Cannock WS12 2HU England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2024-08-20 · 3 pages | View document |
| 14 Aug 2024 | Resolutions · 1 page | View document |
| 14 Aug 2024 | Statement of affairs · 9 pages | View document |
| 14 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Aug 2024 | Second filing of Confirmation Statement dated 2023-07-07 · 4 pages | View document |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2023-01-31 · 4 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Nov 2022 | Termination of appointment of Stacey Michelle Deakin as a director on 2022-11-07 · 1 page | View document |
| 15 Nov 2022 | Termination of appointment of Colin Eric Nonis as a director on 2022-11-07 · 1 page | View document |
| 19 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Resolutions · 2 pages | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Resolutions · 2 pages | View document |
| 17 May 2022 | Change of share class name or designation · 2 pages | View document |
| 17 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 4 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 22 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAQUELINE CHARLTON / 04/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH FRIERY / 04/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS DAVIES / 04/02/2010 | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 11 KING EDWARD INDUSTRIAL ESTATE GIBRALTAR ROW LIVERPOOL MERSEYSIDE L3 7HJ | View document |
| 9 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 21 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Aug 2009 | GBP NC 10000/1000 14/08/2009 | View document |
| 19 Aug 2009 | NC DEC ALREADY ADJUSTED 14/08/09 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |