SWIFT TUTTLE LIMITED
Company number 02575111 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 11 Aug 2025 | Termination of appointment of Judith Rose Nissen as a director on 2025-07-31 · 1 page | View document |
| 11 Aug 2025 | Change of details for Mr Peter Bryan Nissen as a person with significant control on 2025-07-31 · 2 pages | View document |
| 11 Aug 2025 | Change of details for Mr Andrew Paul Marijnissen as a person with significant control on 2025-07-31 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Derek Bryan Nissen as a director on 2025-07-31 · 1 page | View document |
| 11 Aug 2025 | Termination of appointment of Judith Rose Nissen as a secretary on 2025-07-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Change of details for Mr Peter Bryan Nissen as a person with significant control on 2025-01-28 · 2 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Peter Bryan Nissen on 2025-01-28 · 2 pages | View document |
| 25 Feb 2025 | Registered office address changed from 51 Oak Tree Way Horsham West Sussex RH13 5BF England to 16 Plovers Road Horsham West Sussex RH13 5PD on 2025-02-25 · 1 page | View document |
| 25 Feb 2025 | Director's details changed for Mr Andrew Paul Marijnissen on 2025-01-28 · 2 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Peter Bryan Nissen on 2025-01-28 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mr Peter Bryan Nissen as a person with significant control on 2025-01-28 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mr Andrew Paul Marijnissen as a person with significant control on 2025-01-28 · 2 pages | View document |
| 25 Feb 2025 | Secretary's details changed for Judith Rose Nissen on 2025-01-28 · 1 page | View document |
| 25 Feb 2025 | Secretary's details changed for Judith Rose Nissen on 2025-01-28 · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 4 pages | View document |
| 14 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 5 pages | View document |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM FIRST FLOOR 169 STAFFORD ROAD WALLINGTON SURREY SM6 9BT | View document |
| 5 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Mar 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 3 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025751110003 | View document |
| 3 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025751110002 | View document |
| 3 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025751110004 | View document |
| 28 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 May 2013 | DIRECTOR APPOINTED MR ANDREW PAUL MARIJNISSEN | View document |
| 7 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 7 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUSITH ROSE NISSEN / 01/03/2011 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSE NISSEN / 01/01/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRYAN NISSEN / 01/01/2013 | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 May 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYAN NISSEN / 01/03/2011 | View document |
| 28 Mar 2011 | SECRETARY APPOINTED JUSITH ROSE NISSEN | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW NISSEN | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NISSEN | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRYAN NISSEN / 01/11/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYAN NISSEN / 01/11/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ROSE NISSEN / 01/11/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL NISSEN / 01/11/2009 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: ESTATE CHAMBERS 12 ROSS PARADE WALLINGTON SURREY SM6 8QG | View document |
| 23 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 22 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 5 Feb 1994 | RETURN MADE UP TO 18/01/94; CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1993 | £ NC 100/5000 13/11/93 | View document |
| 10 Dec 1993 | NC INC ALREADY ADJUSTED 13/11/93 | View document |
| 10 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 14 Feb 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | COMPANY NAME CHANGED H & V MECHANICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 25/01/93 | View document |
| 17 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 30 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |