SWIFT REGULATORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-07-31 |
| 09/08/249 August 2024 | Certificate of change of name |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | CESSATION OF HELEN CLAIRE BARKER AS A PSC |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GERARD JAMES RORY BARKER / 30/06/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/11/1312 November 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 2 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR GERRARD JAMES RORY BARKER |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/07/1217 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN CLAIRE BARKER / 02/07/2010 |
| 06/09/106 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/07/092 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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