SWIFT SECURITY LTD
Company number 04568671 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 18 Nov 2022 | Accounts for a dormant company made up to 2022-04-30 | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 8 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN MEARS | View document |
| 28 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 20 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ANN MEARS / 20/12/2012 | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MOYES / 20/12/2012 | View document |
| 3 Jan 2014 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Oct 2013 | PREVEXT FROM 31/01/2013 TO 30/04/2013 | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR JAMES MOYES | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM | View document |
| 19 Dec 2012 | SECRETARY APPOINTED MS HELEN ANN MEARS | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWLAND | View document |
| 2 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWLAND / 01/01/2011 | View document |
| 21 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM FINCH | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM MERSHAM LE HATCH BUSINESS VILLAGE ASHFORD KENT TN25 5NH UNITED KINGDOM | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM INTERNATIONAL HOUSE DOVER PLACE ASHFORD KENT TN23 1HU | View document |
| 8 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 16 Jul 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 5 pages | View document |
| 4 Dec 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWLAND / 04/12/2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2007 | SECRETARY RESIGNED | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 3 QUEEN STREET ASHFORD KENT TN23 1RF | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 12 BORSTAL HILL WHITSTABLE KENT CT5 4LX | View document |
| 25 Jan 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: SPICERS HOUSE LINK PARK LYMPNE BUSINESS PARK HYTHE KENT CT21 4LR | View document |
| 23 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | View document |
| 2 Dec 2003 | COMPANY NAME CHANGED SWIFT KEYHOLDING CO (ASHFORD) LI MITED CERTIFICATE ISSUED ON 02/12/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |