SWIFT EXTENSIONS LIMITED

Company number 06810336 ·

Active

60 filings

Date Filing
29 Jul 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
12 Feb 2026 Cessation of Catherine Mary Lawson as a person with significant control on 2026-02-12 · 1 page View document
12 Feb 2026 Termination of appointment of Catherine Mary Lawson as a director on 2026-02-12 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
3 Jun 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
19 Feb 2025 Director's details changed for Mrs Catherine Mary Lawson on 2025-02-17 · 2 pages View document
19 Feb 2025 Director's details changed for Mr Martin Richmond Lawson on 2025-02-17 · 2 pages View document
19 Feb 2025 Secretary's details changed for Mr Martin Richmond Lawson on 2025-02-17 · 1 page View document
5 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
25 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
4 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
28 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
3 Mar 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
3 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6BD View document
4 Mar 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LAWSON / 25/09/2012 View document
1 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 25/09/2012 View document
1 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 25/09/2012 View document
1 Mar 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM FIRST FLOOR 117 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6AG View document
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM SUITE 1MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6BD UNITED KINGDOM View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
3 Mar 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LAWSON / 24/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 24/02/2010 View document
24 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
15 Jan 2010 CURRSHO FROM 28/02/2010 TO 31/01/2010 View document
15 Jan 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 1 WELLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR View document
5 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document