SWIFT PERFORMANCE LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Director's details changed for Mr Russell James Foster on 2024-03-11

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11/03/2411 March 2024 Registered office address changed from Unit 15, Weston Way Industrial Estate Lower Road Stoke Mandeville, Aylesbury Buckinghamshire HP22 5GT United Kingdom to Unit 22 & 23 Weston Way Industrial Estate Lower Road Aylesbury Buckinghamshire HP22 5GT on 2024-03-11

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11/03/2411 March 2024 Change of details for Mr Russell James Foster as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Change of details for Mr Tim Green as a person with significant control on 2024-03-11

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with updates

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03/04/233 April 2023 Change of details for Mr Russell Foster as a person with significant control on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 COMPANY NAME CHANGED KARWORX LIMITED CERTIFICATE ISSUED ON 11/03/21

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES FOSTER / 21/08/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES FOSTER / 21/08/2020

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM UNIT 7A, WESTON INDUSTRIAL ESTATE, WESTON WAY LOWER ROAD STOKE MANDEVILLE HP22 5GT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GREEN / 05/09/2018

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05/09/185 September 2018 SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN ALLEN / 05/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/10/1611 October 2016 01/07/16 STATEMENT OF CAPITAL GBP 15

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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23/08/1623 August 2016 COMPANY NAME CHANGED RSWORX LIMITED CERTIFICATE ISSUED ON 23/08/16

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10/08/1610 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/07/1628 July 2016 DIRECTOR APPOINTED TIM GREEN

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1319 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES FOSTER / 01/09/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/09/1213 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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02/10/102 October 2010 31/03/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 COMPANY NAME CHANGED MINI WORX LIMITED CERTIFICATE ISSUED ON 23/09/10

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23/09/1023 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN ALLEN / 01/09/2010

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16/09/1016 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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01/10/091 October 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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09/07/099 July 2009 30/09/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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