SWIFT SECURITY LTD
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
08/08/238 August 2023 | Application to strike the company off the register |
18/11/2218 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
07/10/227 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
16/01/1816 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN MEARS |
28/10/1528 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
06/11/146 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/01/143 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ANN MEARS / 20/12/2012 |
03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MOYES / 20/12/2012 |
03/01/143 January 2014 | Annual return made up to 21 October 2013 with full list of shareholders |
02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM |
26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
17/10/1317 October 2013 | PREVEXT FROM 31/01/2013 TO 30/04/2013 |
19/12/1219 December 2012 | DIRECTOR APPOINTED MR JAMES MOYES |
19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM |
19/12/1219 December 2012 | SECRETARY APPOINTED MS HELEN ANN MEARS |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWLAND |
02/11/122 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWLAND / 01/01/2011 |
21/10/1121 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM FINCH |
12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM MERSHAM LE HATCH BUSINESS VILLAGE ASHFORD KENT TN25 5NH UNITED KINGDOM |
08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM INTERNATIONAL HOUSE DOVER PLACE ASHFORD KENT TN23 1HU |
08/11/108 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
16/07/1016 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 100 |
25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
04/12/094 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWLAND / 04/12/2009 |
02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
27/10/0827 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
20/11/0720 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
23/05/0723 May 2007 | SECRETARY RESIGNED |
11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 3 QUEEN STREET ASHFORD KENT TN23 1RF |
12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
20/11/0620 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 12 BORSTAL HILL WHITSTABLE KENT CT5 4LX |
25/01/0625 January 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
14/10/0514 October 2005 | SECRETARY RESIGNED |
30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: SPICERS HOUSE LINK PARK LYMPNE BUSINESS PARK HYTHE KENT CT21 4LR |
23/11/0423 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
13/07/0413 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
02/12/032 December 2003 | COMPANY NAME CHANGED SWIFT KEYHOLDING CO (ASHFORD) LI MITED CERTIFICATE ISSUED ON 02/12/03 |
24/11/0324 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
31/10/0231 October 2002 | SECRETARY RESIGNED |
21/10/0221 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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