SWIFT LOGISTICS UK LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTermination of appointment of Alan George Arnold as a director on 2025-07-24

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28/04/2528 April 2025 Confirmation statement made on 2025-04-13 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-04-30

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17/01/2517 January 2025 Registered office address changed from Suite S9, 2nd Floor Rainham House Manor Way Rainham Essex RM13 8HR England to Unit C8, Suttons Business Park New Road Rainham Essex RM13 8DE on 2025-01-17

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06/01/256 January 2025 Registered office address changed from Unit C8 Suttons Business Park New Road Rainham RM13 8DE England to Suite S9, 2nd Floor Rainham House Manor Way Rainham Essex RM13 8HR on 2025-01-06

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-13 with updates

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30/04/2430 April 2024 Notification of Aaron Beason as a person with significant control on 2024-03-28

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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25/09/2325 September 2023 Registered office address changed from Suite S9 2nd Floor, Rainham House New Road Rainham RM13 8RH England to Unit C8 Suttons Business Park New Road Rainham RM13 8DE on 2023-09-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-13 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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04/10/214 October 2021 Registered office address changed from Unit B11 Suttons Business Park New Road Rainham RM13 8DE England to Suite S9 2nd Floor, Rainham House New Road Rainham RM13 8RH on 2021-10-04

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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17/04/1917 April 2019 DIRECTOR APPOINTED MR AARON BEASON

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/08/1624 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/06/121 June 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAY BEASON / 18/04/2010

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17/06/1017 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE ARNOLD / 18/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/04/0720 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: THE ROWANS HILLTOP BADDERSLEY ENSOR ATHERTONE WARWICKSHIRE CV9 2BG

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19/07/0619 July 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 SECRETARY RESIGNED

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 35 FIRS AVENUE LONDON N11 3NE

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18/04/0518 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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