SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / SWIFT FIRE AND SECURITY GROUP PLC / 21/04/2017 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MATTHEW ELLIOT HOUSE, 64 BROADWAY, SALFORD QUAYS MANCHESTER M50 2TS |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 22/04/1622 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/03/1620 March 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 24/12/1524 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH |
| 21/02/1521 February 2015 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY LTD CERTIFICATE ISSUED ON 21/02/15 |
| 21/02/1521 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR PAUL RICHARDSON |
| 02/12/142 December 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (NORTHERN) LIMITED CERTIFICATE ISSUED ON 21/05/14 |
| 21/05/1421 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1324 December 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR JAMES JOHN SMITH |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LIMITED |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 11/07/1311 July 2013 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/07/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 09/02/139 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 23/11/1223 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (NATIONAL) LIMITED CERTIFICATE ISSUED ON 02/10/12 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 12/01/1212 January 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 26/08/1126 August 2011 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 26/08/11 |
| 26/08/1126 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 16/10/2010 |
| 08/01/118 January 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC |
| 06/11/106 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 17/12/0917 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LIMITED / 27/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 27/11/2009 |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | PREVSHO FROM 31/10/2008 TO 31/05/2008 |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/05/08 |
| 13/05/0813 May 2008 | SECRETARY APPOINTED PREMIER BUSINESS ADVISERS LIMITED |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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