SWIFT MANAGEMENT (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-05-31 |
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-05-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2129 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAQAT ALI |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/07/1625 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/06/1530 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 43 LOWESMOOR WORCESTER WORCESTERSHIRE WR1 2RS |
| 12/06/1412 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/07/134 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NAZAQAT ALI |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/08/115 August 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR LIAQAT ALI |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SADAQAT ALI / 01/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NAZAQAT ALI / 01/05/2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR LIAQAT ALI |
| 13/08/0913 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0910 August 2009 | COMPANY NAME CHANGED SWIFT CLAIMS LIMTED LTD CERTIFICATE ISSUED ON 10/08/09 |
| 22/05/0922 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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