SWIFT SECURITY SYSTEMS LIMITED
Company number 01045996 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2011 | STRUCK OFF AND DISSOLVED | View document |
| 19 Jul 2011 | FIRST GAZETTE | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH HOWARTH / 01/10/2009 | View document |
| 26 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/10/2009 | View document |
| 15 Apr 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2006 | SECRETARY RESIGNED | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG | View document |
| 22 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 3 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | SECRETARY RESIGNED | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 29 Nov 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M5 2TS | View document |
| 15 Oct 2004 | COMPANY NAME CHANGED SWIFT INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/10/04 | View document |
| 2 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 11 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 30 Sep 1997 | COMPANY NAME CHANGED TOWNELEY ALARM SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/10/97 | View document |
| 14 Aug 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 8 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX | View document |
| 3 Mar 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 1997 | DIRECTOR RESIGNED | View document |
| 11 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: WISEMAN ST BURNLEY LANCS BB11 1RU | View document |
| 10 Jan 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96 | View document |
| 10 Jan 1997 | ALTER MEM AND ARTS 20/12/96 | View document |
| 10 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Dec 1994 | 363S | View document |
| 19 Dec 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | 363S | View document |
| 2 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | 363S | View document |
| 6 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Dec 1991 | 363S | View document |
| 18 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1991 | 363A | View document |
| 1 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Jan 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Dec 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS | View document |