SWIFT IT COMPUTER SERVICES LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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10/02/2510 February 2025 Cessation of Kevin Christopher Tomlinson as a person with significant control on 2024-12-16

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10/02/2510 February 2025 Notification of Swift Investments Group Ltd as a person with significant control on 2024-12-16

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10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with updates

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10/02/2510 February 2025 Cessation of Matthew Ronald Green as a person with significant control on 2024-12-16

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10/02/2510 February 2025 Cessation of Derry James Barton as a person with significant control on 2024-12-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-02-09 with updates

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21/03/2321 March 2023 Notification of Matthew Ronald Green as a person with significant control on 2023-02-08

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21/03/2321 March 2023 Cessation of Swift Investments Group Ltd as a person with significant control on 2023-02-08

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21/03/2321 March 2023 Notification of Derry James Barton as a person with significant control on 2023-02-08

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21/03/2321 March 2023 Notification of Kevin Christopher Tomlinson as a person with significant control on 2023-02-08

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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08/02/238 February 2023 Cessation of Kevin Christopher Tomlinson as a person with significant control on 2023-02-08

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08/02/238 February 2023 Cessation of Matthew Ronald Green as a person with significant control on 2023-02-08

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08/02/238 February 2023 Notification of Swift Investments Group Ltd as a person with significant control on 2023-02-08

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08/02/238 February 2023 Cessation of Derry James Barton as a person with significant control on 2023-02-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 31/12/19 UNAUDITED ABRIDGED

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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25/07/1925 July 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 7 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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22/08/1822 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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14/06/1714 June 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 Annual return made up to 25 August 2013 with full list of shareholders

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 15 DARIN COURT CROWNHILL MILTON KEYNES MK8 0AD UNITED KINGDOM

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 7 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB ENGLAND

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/09/124 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/09/111 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN TOMLINSON

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM THE STABLES, DEAD QUEEN FARM STOKE ROAD NEWTON LONGVILLE MILTON KEYNES BUCKINGHAMSHIRE MK170BQ UK

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31/08/1031 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TOMLINSON / 01/10/2009

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREEN / 01/10/2009

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN TOMLINSON / 01/10/2009

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERRY JAMES BARTON / 01/10/2009

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17/11/0917 November 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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25/09/0925 September 2009 DIRECTOR APPOINTED DERRY JAMES BARTON

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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