SWIFTCOM IT GROUP LTD

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Company Documents

Date	Description
09/04/259 April 2025	Certificate of change of name View Document
08/04/258 April 2025	Current accounting period extended from 2025-03-31 to 2025-06-30 View Document
08/04/258 April 2025	Confirmation statement made on 2025-04-05 with no updates View Document
12/11/2412 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
28/05/2428 May 2024	Registration of charge 035456790001, created on 2024-05-24 View Document
18/04/2418 April 2024	Confirmation statement made on 2024-04-05 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
06/11/236 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
13/04/2313 April 2023	Confirmation statement made on 2023-04-05 with updates View Document
31/03/2331 March 2023	Appointment of Mr Kevin James Penman as a director on 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/03/2331 March 2023	Termination of appointment of Hayley Stanley as a secretary on 2023-03-31 View Document
31/03/2331 March 2023	Termination of appointment of Martin Stanley as a director on 2023-03-31 View Document
31/03/2331 March 2023	Termination of appointment of Hayley Stanley as a director on 2023-03-31 View Document
31/03/2331 March 2023	Cessation of Martin Stanley as a person with significant control on 2023-03-31 View Document
31/03/2331 March 2023	Cessation of Hayley Stanley as a person with significant control on 2023-03-31 View Document
31/03/2331 March 2023	Notification of Vs Group Holdings Ltd as a person with significant control on 2023-03-31 View Document
31/03/2331 March 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 View Document
31/03/2331 March 2023	Appointment of Mr Jason Savion as a director on 2023-03-31 View Document
19/05/2219 May 2022	Total exemption full accounts made up to 2022-03-31 View Document
05/04/225 April 2022	Confirmation statement made on 2022-04-05 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
09/12/219 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/12/2016 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
05/11/195 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
13/11/1813 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
08/12/178 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
06/12/166 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
21/04/1621 April 2016	Annual return made up to 5 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/11/1518 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/11/1511 November 2015	SECRETARY'S CHANGE OF PARTICULARS / HAYLEY STANLEY / 11/11/2015 View Document
11/11/1511 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANLEY / 11/11/2015 View Document
11/11/1511 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY STANLEY / 11/11/2015 View Document
21/04/1521 April 2015	Annual return made up to 5 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
08/12/148 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document

22/04/1422 April 2014	Annual return made up to 5 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
09/09/139 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
22/04/1322 April 2013	Annual return made up to 5 April 2013 with full list of shareholders View Document
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
18/04/1218 April 2012	Annual return made up to 5 April 2012 with full list of shareholders View Document
03/01/123 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
26/04/1126 April 2011	Annual return made up to 5 April 2011 with full list of shareholders View Document
14/12/1014 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
04/05/104 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY STANLEY / 05/04/2010 View Document
04/05/104 May 2010	SECRETARY'S CHANGE OF PARTICULARS / HAYLEY STANLEY / 05/04/2010 View Document
04/05/104 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STANLEY / 05/04/2010 View Document
04/05/104 May 2010	Annual return made up to 5 April 2010 with full list of shareholders View Document
10/11/0910 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
11/05/0911 May 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
28/04/0828 April 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View Document
28/12/0728 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
24/05/0724 May 2007	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View Document
15/01/0715 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
24/07/0624 July 2006	REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 14 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD View Document
11/04/0611 April 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
25/05/0525 May 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View Document
18/11/0418 November 2004	REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 7A LONGLEY ROAD ROCHESTER KENT ME1 2HD View Document
12/10/0412 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
23/09/0423 September 2004	REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 14 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD View Document
16/04/0416 April 2004	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View Document
28/09/0328 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
15/05/0315 May 2003	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
26/04/0226 April 2002	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View Document
04/11/014 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
11/04/0111 April 2001	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View Document
11/08/0011 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
19/04/0019 April 2000	REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 14 GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH WORCESTERSHIRE B98 7HD View Document
18/04/0018 April 2000	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View Document
11/01/0011 January 2000	NEW DIRECTOR APPOINTED View Document
08/12/998 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
15/04/9915 April 1999	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS View Document
08/07/988 July 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View Document
08/07/988 July 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
20/05/9820 May 1998	NEW DIRECTOR APPOINTED View Document
20/05/9820 May 1998	NEW SECRETARY APPOINTED View Document
18/04/9818 April 1998	SECRETARY RESIGNED View Document
18/04/9818 April 1998	DIRECTOR RESIGNED View Document
14/04/9814 April 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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