SWIFT TECHNOLOGY SYSTEMS LIMITED

Company number 03810152 ·

Dissolved

96 filings

Date Filing
9 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
23 Apr 2024 First Gazette notice for voluntary strike-off View document
23 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Apr 2024 Application to strike the company off the register · 3 pages View document
20 Dec 2023 Previous accounting period extended from 2023-07-31 to 2023-10-31 · 1 page View document
20 Dec 2023 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 Jun 2023 Termination of appointment of Paul Kearney as a director on 2023-03-28 · 1 page View document
20 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
7 May 2019 PSC'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN TOFT / 07/05/2019 View document
7 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN TOFT / 07/05/2019 View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
12 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL KEARNEY / 31/03/2019 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 11 AMBERSIDE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP View document
19 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
5 Apr 2018 PSC'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN TOFT / 31/03/2018 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
17 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
26 Jun 2015 01/04/14 STATEMENT OF CAPITAL GBP 300 View document
26 Jun 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
1 May 2015 DIRECTOR APPOINTED MISS CHRISTINE ANN TOFT View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
24 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
19 Dec 2013 19/12/13 STATEMENT OF CAPITAL GBP 200 View document
19 Dec 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN KEARNEY View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEARNEY / 22/10/2013 View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEARNEY / 06/09/2013 · 2 pages View document
6 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE KEARNEY / 06/09/2013 View document
20 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 · 7 pages View document
27 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE KEARNEY / 26/11/2012 View document
27 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEARNEY / 26/11/2012 View document
13 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
13 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE KEARNEY / 19/07/2012 View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEARNEY / 19/07/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 17 CHAPEL COTTAGES CHAPEL STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5DJ View document
11 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEARNEY / 20/07/2010 View document
21 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
20 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
31 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
10 Sep 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
31 Jul 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
14 Jul 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
31 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
12 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
5 Aug 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
20 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
16 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
24 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
28 Sep 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
21 Sep 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
21 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2000 SECRETARY'S PARTICULARS CHANGED View document
21 Mar 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 15 ALDWYCK COURT LEIGHTON BUZZARD ROA HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1SJ View document
13 Aug 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB View document
13 Aug 1999 S366A DISP HOLDING AGM 06/08/99 View document
13 Aug 1999 S386 DIS APP AUDS 06/08/99 View document
13 Aug 1999 SECRETARY RESIGNED View document
13 Aug 1999 DIRECTOR RESIGNED View document
13 Aug 1999 NEW SECRETARY APPOINTED View document
13 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document