SWIFT TECHNICAL GROUP LIMITED
Company number 04652572 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 11 Jun 2025 | Registration of charge 046525720022, created on 2025-06-06 · 39 pages | View document |
| 11 Jun 2025 | Registration of charge 046525720023, created on 2025-06-06 · 23 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 13 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 6 Aug 2024 | Termination of appointment of Janette Bates Marx as a director on 2024-07-01 · 1 page | View document |
| 3 Jan 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-05 · 3 pages | View document |
| 5 Dec 2023 | Cessation of Swift Technical Holdings Limited as a person with significant control on 2023-12-05 · 1 page | View document |
| 5 Dec 2023 | Notification of Swift Worldwide Resources Bidco Limited as a person with significant control on 2023-12-05 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 8 Sep 2023 | Registration of charge 046525720021, created on 2023-09-01 · 40 pages | View document |
| 8 Sep 2023 | Registration of charge 046525720020, created on 2023-09-01 · 23 pages | View document |
| 29 Aug 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 19 Oct 2022 | Termination of appointment of Asbjørn Lønning as a director on 2022-10-17 · 1 page | View document |
| 19 Oct 2022 | Appointment of Imad Barake as a director on 2022-10-17 · 2 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 7 Jan 2022 | Termination of appointment of Kyle Francis Mcclure as a director on 2021-12-31 · 1 page | View document |
| 30 Dec 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 28 Oct 2021 | Registration of charge 046525720019, created on 2021-10-27 · 22 pages | View document |
| 12 Oct 2021 | Satisfaction of charge 046525720012 in full · 1 page | View document |
| 12 Oct 2021 | Satisfaction of charge 046525720010 in full · 1 page | View document |
| 12 Oct 2021 | Satisfaction of charge 046525720013 in full · 1 page | View document |
| 12 Oct 2021 | Satisfaction of charge 046525720009 in full · 1 page | View document |
| 12 Oct 2021 | Satisfaction of charge 046525720014 in full · 1 page | View document |
| 12 Oct 2021 | Satisfaction of charge 046525720016 in full · 1 page | View document |
| 12 Oct 2021 | Satisfaction of charge 046525720015 in full · 1 page | View document |
| 12 Oct 2021 | Satisfaction of charge 046525720011 in full · 1 page | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT | View document |
| 20 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT ENFIELD MIDDLESEX EN3 7XH | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE | View document |
| 1 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046525720013 | View document |
| 30 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046525720007 | View document |
| 30 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046525720008 | View document |
| 30 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046525720006 | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046525720016 | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046525720014 | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046525720015 | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046525720012 | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046525720011 | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046525720010 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MS JANETTE BATES MARX | View document |
| 8 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 23 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046525720009 | View document |
| 8 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046525720006 | View document |
| 8 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046525720007 | View document |
| 8 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046525720008 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM DYMOTT / 29/07/2013 | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH TOBIAS READ / 29/07/2013 | View document |
| 10 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 31 Oct 2011 | CURREXT FROM 29/12/2011 TO 31/12/2011 | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 29/12/10 | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORDAGE | View document |
| 7 Jul 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 25 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 29/12/09 | View document |
| 21 Jun 2011 | FIRST GAZETTE · 1 page | View document |
| 16 Jun 2011 | DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT · 2 pages | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYONS · 2 pages | View document |
| 21 Dec 2010 | PREVSHO FROM 30/12/2009 TO 29/12/2009 | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS | View document |
| 7 Oct 2010 | BUSINESS FINANCE AGREEMENT 18/08/2010 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART CANTLEY | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED ANDREW JOHN PORDAGE | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED JONATHAN HUGH TOBIAS READ | View document |
| 30 Sep 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | View document |
| 16 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2010 | ALTER ARTICLES 09/07/2010 | View document |
| 12 Aug 2010 | ALTER ARTICLES 09/07/2010 | View document |
| 12 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR ANDREW JOHN LYONS · 2 pages | View document |
| 8 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 24 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O HIGGISONS, HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 23 Mar 2003 | SECRETARY RESIGNED | View document |
| 23 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | SECRETARY RESIGNED | View document |
| 6 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |