SWIFT SERVICES (HEREFORD) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-07-31

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12/08/2412 August 2024 Termination of appointment of Victoria Louise Milsom as a secretary on 2024-02-13

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09/08/249 August 2024 Confirmation statement made on 2024-07-17 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/06/244 June 2024 Change of details for Timothy Vincent Milsom as a person with significant control on 2024-06-04

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04/06/244 June 2024 Change of details for Heather Dawn Milsom as a person with significant control on 2024-06-04

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-17 with no updates

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20/07/2320 July 2023 Director's details changed for James Edward Milsom on 2023-07-20

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-07-31

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13/12/2213 December 2022 Secretary's details changed for Victoria Louise Milsom on 2022-12-12

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13/12/2213 December 2022 Change of details for Timothy Vincent Milsom as a person with significant control on 2022-12-12

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13/12/2213 December 2022 Director's details changed for Timothy Vincent Milsom on 2022-12-12

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Change of details for Heather Dawn Milsom as a person with significant control on 2020-06-14

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28/02/2228 February 2022 Notification of Timothy Vincent Milsom as a person with significant control on 2020-06-14

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-17 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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26/08/2026 August 2020 14/06/20 STATEMENT OF CAPITAL GBP 210

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 SECRETARY APPOINTED VICTORIA LOUISE MILSOM

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28/07/2028 July 2020 CESSATION OF VINCENT MILSOM AS A PSC

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28/07/2028 July 2020 APPOINTMENT TERMINATED, SECRETARY HEATHER MILSOM

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28/07/2028 July 2020 DIRECTOR APPOINTED JAMES EDWARD MILSOM

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENT MILSOM

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / VINCENT MILSOM / 06/04/2016

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / HEATHER DAWN MILSOM / 06/04/2016

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/07/1424 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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24/07/1424 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/07/1424 July 2014 SAIL ADDRESS CREATED

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/03/1412 March 2014 VARYING SHARE RIGHTS AND NAMES

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12/03/1412 March 2014 26/02/14 STATEMENT OF CAPITAL GBP 110

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11/03/1411 March 2014 DIRECTOR APPOINTED HEATHER DAWN MILSOM

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11/03/1411 March 2014 DIRECTOR APPOINTED TIMOTHY VINCENT MILSOM

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05/08/135 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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17/07/1217 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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