SWIFT INTEGRATED SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O MARLOWE PLC 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 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 |
| 07/07/167 July 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 21/06/1621 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 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 |
| 08/01/168 January 2016 | COMPANY NAME CHANGED INTRUDER NORTH WEST LTD CERTIFICATE ISSUED ON 08/01/16 |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 25/08/1525 August 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 02/07/142 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR JAMES JOHN SMITH |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SWIFT HOLDINGS (GB) LIMITED |
| 22/08/1322 August 2013 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC |
| 22/08/1322 August 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/10/1223 October 2012 | DISS40 (DISS40(SOAD)) |
| 22/10/1222 October 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/07/1127 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/09/103 September 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/01/2010 |
| 02/09/102 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SWIFT HOLDINGS (GB) LIMITED / 01/01/2010 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED SWIFT HOLDINGS (GB) LIMITED |
| 20/06/0820 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 8 WINMARLEIGH STREET WARRINGTON WA1 1JW |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 28/02/05 |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY SYSTEMS LI MITED CERTIFICATE ISSUED ON 10/05/04 |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 29/08/0329 August 2003 | COMPANY NAME CHANGED BETTER VALUE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/08/03 |
| 15/08/0315 August 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/08/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M5 2TS |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED SWIFT FIRE AND SECURITY LIMITED CERTIFICATE ISSUED ON 19/06/03 |
| 26/03/0326 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 1 WINCKLEY COURT CHAPEL STREET PRESTON LANCASHIRE PR1 8BU |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: MATTHEW ELLIOT HOUSE 64 BROADWAY, SALFORD QUAYS LANCASHIRE M5 2TS |
| 09/08/019 August 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 11/09/0011 September 2000 | COMPANY NAME CHANGED INTRUDER NORTH WEST LIMITED CERTIFICATE ISSUED ON 12/09/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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