SWIFTESCROW LIMITED
Company number 04087752 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 Feb 2026 | Application to strike the company off the register · 3 pages | View document |
| 18 Feb 2026 | Resolutions · 1 page | View document |
| 24 Mar 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 3 Mar 2025 | Resolutions · 2 pages | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 20 Feb 2025 | Appointment of Mr Alexander James Hall as a director on 2025-02-07 · 2 pages | View document |
| 20 Feb 2025 | Cessation of Jon Wadey as a person with significant control on 2025-02-07 · 1 page | View document |
| 20 Feb 2025 | Cessation of Gregory Roffe as a person with significant control on 2025-02-07 · 1 page | View document |
| 20 Feb 2025 | Notification of Equity Managed Services Group Limited as a person with significant control on 2025-02-07 · 2 pages | View document |
| 20 Feb 2025 | Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Appointment of Mr Marcos John Reid as a director on 2025-02-07 · 2 pages | View document |
| 20 Feb 2025 | Termination of appointment of Gregory Roffe as a director on 2025-02-07 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Gregory Roffe as a secretary on 2025-02-07 · 1 page | View document |
| 12 Feb 2025 | Registration of charge 040877520002, created on 2025-02-07 · 11 pages | View document |
| 5 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 28 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 333.33 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 5 Nov 2019 | SOLVENCY STATEMENT DATED 23/10/19 | View document |
| 5 Nov 2019 | REDUCTION TO SHARE PREMIUM ACCOUNT 23/10/2019 | View document |
| 5 Nov 2019 | STATEMENT BY DIRECTORS | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY ROFFE / 06/06/2017 | View document |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JON WADEY / 06/06/2017 | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RON WEEKES | View document |
| 19 Dec 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 3RD FLOOR CONSORT HOUSE CONSORT WAY HORLEY SURREY RH6 7AF | View document |
| 16 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY ROFFE / 01/10/2009 | View document |
| 11 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON GARETH WEEKES / 01/10/2009 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROFFE / 01/10/2009 | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROFFE / 01/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON GARETH WEEKES / 01/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 7 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RON WEEKES / 11/11/2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP | View document |
| 27 Jan 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | S-DIV 28/01/05 | View document |
| 8 Mar 2005 | SUB DIV SHARES 28/01/05 | View document |
| 8 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2005 | CAPIT £195.39 28/01/05 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Dec 2002 | NC INC ALREADY ADJUSTED 20/11/02 | View document |
| 18 Dec 2002 | £ NC 2/1000 20/11/0 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: BELL LEISURE CENTRE LONDON ROAD (A24) ASHINGTON WEST SUSSEX RH20 3BT | View document |
| 6 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 26 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |