SWIFTMILE LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-04 with no updates

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09/05/259 May 2025 Notification of John Maclennan as a person with significant control on 2020-01-01

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11/10/2411 October 2024 Micro company accounts made up to 2024-01-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Micro company accounts made up to 2023-01-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/05/204 May 2020 DIRECTOR APPOINTED MR JOHN MACLENNAN

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/10/1612 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/09/154 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/09/144 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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04/09/134 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM

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21/08/1321 August 2013 DIRECTOR APPOINTED CHRISTINA SKEEN

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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