SWIFT MARKETING SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 01/11/221 November 2022 | Registration of charge 023265860006, created on 2022-10-27 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/05/2112 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 21/04/2121 April 2021 | PSC'S CHANGE OF PARTICULARS / INSIGNIA ASSETS LIMITED / 03/12/2018 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/07/208 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023265860005 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023265860004 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023265860003 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNAH OSBORNE / 03/12/2018 |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PANKIW / 03/12/2018 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM SWIFT COURT 6 SCOTT DRIVE ALTRINCHAM CHESHIRE WA15 8AB |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MS SUZANNAH OSBORNE |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PANKIW / 01/05/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY OLA PANKIW |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLA PANKIW |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGNIA ASSETS LIMITED |
| 19/01/1819 January 2018 | CESSATION OF KOZACHKA LIMITED AS A PSC |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/1817 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 470 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOZACHKA LIMITED |
| 16/01/1816 January 2018 | CESSATION OF STEPHEN PANKIW AS A PSC |
| 16/01/1816 January 2018 | CESSATION OF OLA PANKIW AS A PSC |
| 15/01/1815 January 2018 | AGREEMENT 02/01/2018 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS OLA PANKIW / 02/01/2018 |
| 15/01/1815 January 2018 | ADOPT ARTICLES 02/01/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/05/157 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023265860003 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023265860004 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/05/1415 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/05/122 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/05/1125 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED OLA PANKIW |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/04/1028 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PANKIW / 18/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS OLA PANKIW / 18/12/2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | COMPANY NAME CHANGED SWIFT BROCHURES LIMITED CERTIFICATE ISSUED ON 18/11/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: BANK HOUSE WARWICK STREET PRESTWICH MANCHESTER M25 3HN |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 121 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/04/979 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/10/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 |
| 22/07/9322 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/07/9216 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 121 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/90 |
| 13/12/9013 December 1990 | COMPANY NAME CHANGED BOXING CLEVER LIMITED CERTIFICATE ISSUED ON 14/12/90 |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: 10 ELM SQUARE WHITEFIELD MANCHESTER M25 |
| 06/07/906 July 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/12/8815 December 1988 | SECRETARY RESIGNED |
| 08/12/888 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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