SWIFTCOM IT GROUP LTD

Company number 03545679 ·

Active

101 filings

Date Filing
17 Aug 2026 Registered office address changed from 3 Vantage Court Riverside Way Barrowford Nelson BB9 6BP England to Unit 3 Riverside Way Barrowford Nelson BB9 6BP on 2026-08-17 · 1 page View document
1 Jul 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
8 May 2026 Registration of charge 035456790004, created on 2026-05-01 · 21 pages View document
6 May 2026 Registration of charge 035456790003, created on 2026-05-01 · 19 pages View document
5 May 2026 Satisfaction of charge 035456790002 in full · 1 page View document
5 May 2026 Satisfaction of charge 035456790001 in full · 1 page View document
16 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Apr 2025 Certificate of change of name · 3 pages View document
8 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
8 Apr 2025 Current accounting period extended from 2025-03-31 to 2025-06-30 · 1 page View document
12 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
28 May 2024 Registration of charge 035456790001, created on 2024-05-24 · 29 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 4 pages View document
31 Mar 2023 Notification of Vs Group Holdings Ltd as a person with significant control on 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Termination of appointment of Hayley Stanley as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Termination of appointment of Martin Stanley as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Termination of appointment of Hayley Stanley as a secretary on 2023-03-31 · 1 page View document
31 Mar 2023 Cessation of Hayley Stanley as a person with significant control on 2023-03-31 · 1 page View document
31 Mar 2023 Appointment of Mr Jason Savion as a director on 2023-03-31 · 2 pages View document
31 Mar 2023 Appointment of Mr Kevin James Penman as a director on 2023-03-31 · 2 pages View document
31 Mar 2023 Cessation of Martin Stanley as a person with significant control on 2023-03-31 · 1 page View document
31 Mar 2023 Registered office address changed from 30 Greenlands Business Centre Studley Road Redditch Worcestershire B98 7HD to 3 Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 2023-03-31 · 1 page View document
19 May 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
5 Apr 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY STANLEY / 11/11/2015 View document
11 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY STANLEY / 11/11/2015 View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANLEY / 11/11/2015 View document
21 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY STANLEY / 05/04/2010 View document
4 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANLEY / 05/04/2010 View document
4 May 2010 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY STANLEY / 05/04/2010 View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jul 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 14 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD View document
11 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 7A LONGLEY ROAD ROCHESTER KENT ME1 2HD View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Sep 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 14 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD View document
16 Apr 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
28 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
15 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Apr 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
4 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Apr 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 14 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD View document
18 Apr 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
8 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Apr 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS View document
8 Jul 1998 REGISTERED OFFICE CHANGED ON 08/07/98 FROM: C/O MIDLANDS COMPANY SERVICES LT SUITE 116, LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU View document
8 Jul 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
20 May 1998 NEW DIRECTOR APPOINTED View document
20 May 1998 NEW SECRETARY APPOINTED View document
18 Apr 1998 SECRETARY RESIGNED View document
18 Apr 1998 DIRECTOR RESIGNED View document
14 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document