SWIFT INT LTD

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Company Documents

DateDescription
26/09/2426 September 2024 Total exemption full accounts made up to 2024-01-31

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27/06/2427 June 2024 Notification of Dahmani Zakaria as a person with significant control on 2024-06-26

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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24/05/2424 May 2024 Appointment of Mr Dahmani Zakaria as a director on 2024-05-22

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17/05/2417 May 2024 Cessation of Toufik Tazi as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Termination of appointment of Toufik Tazi as a director on 2024-05-17

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07/03/247 March 2024 Confirmation statement made on 2024-01-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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09/03/239 March 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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25/03/2225 March 2022 Confirmation statement made on 2022-01-28 with no updates

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

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22/11/2122 November 2021 Total exemption full 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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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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

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22/10/1822 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 28 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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06/03/156 March 2015 DIRECTOR APPOINTED TOUFIK TAZI

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05/03/155 March 2015 DIRECTOR APPOINTED MR TOUFIK TAZI

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/01/1528 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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