CompaniesInTheUK

SWIFTNET LIMITED

Company number 02469394 ·

Active

128 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
12 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
4 Oct 2021 Previous accounting period shortened from 2021-01-06 to 2021-01-05 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Oct 2019 PREVSHO FROM 07/01/2019 TO 06/01/2019 View document
9 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
21 Nov 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1ST FLOOR, OLYMPIA HOUSE 1 ARMITAGE ROAD GOLDERS GREEN LONDON NW11 8RQ ENGLAND View document
3 Oct 2017 31/12/16 AUDITED ABRIDGED View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
14 Oct 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
2 Oct 2016 PREVSHO FROM 08/01/2016 TO 07/01/2016 View document
30 Sep 2016 PREVEXT FROM 31/12/2015 TO 08/01/2016 View document
15 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
10 Dec 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM BRITANNIA HOUSE 958-964 HIGH ROAD LONDON N12 9RY View document
13 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
13 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
2 Jan 2015 SECTION 519 OF THE COMPANIES ACT 2006 View document
16 Dec 2014 SECTION 519 View document
16 Dec 2014 AUDITOR'S RESIGNATION View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
12 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON View document
9 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR GUY NISSENSON View document
24 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
23 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
16 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Mar 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
28 Mar 2008 SECRETARY APPOINTED MR MARK COOPER View document
28 Mar 2008 APPOINTMENT TERMINATED SECRETARY BRADLEY MARCUS View document
25 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
3 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 2006 SECRETARY RESIGNED View document
26 Oct 2006 NEW SECRETARY APPOINTED View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
23 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jun 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
5 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Mar 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
22 Jul 2002 AUDITOR'S RESIGNATION View document
18 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Apr 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH View document
14 Mar 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
22 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
17 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Jul 2000 DIRECTOR RESIGNED View document
21 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 2000 NC INC ALREADY ADJUSTED 16/06/00 View document
10 Jul 2000 £ NC 22000/200000 16/06/00 View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
7 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
7 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Jan 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/99 View document
7 Jan 2000 £ NC 11000/22000 26/07/ View document
19 Mar 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS View document
22 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
25 Feb 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Mar 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Feb 1996 RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS View document
7 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
3 Oct 1995 AUDITOR'S RESIGNATION View document
10 Mar 1995 REGISTERED OFFICE CHANGED ON 10/03/95 FROM: BRITANNIA HOUSE 958-964 HIGH ROAD NORTH FINCHLEY LONDON N12 9RY View document
17 Feb 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS View document
14 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
6 Apr 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS View document
8 Sep 1993 NC INC ALREADY ADJUSTED 26/07/93 View document
5 Aug 1993 £ NC 1000/11000 26/07/ View document
8 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Mar 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS View document
15 Apr 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
20 Jan 1992 REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 18 WOODSTOCK ROAD LONDON NW11 8ER View document
2 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
2 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
12 Dec 1991 EXEMPTION FROM APPOINTING AUDITORS 05/12/91 View document
23 May 1991 RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS View document
6 Mar 1991 NEW DIRECTOR APPOINTED View document
24 Feb 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jan 1991 ALTER MEM AND ARTS 02/01/91 View document
26 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document