SWIFTPACK LIMITED

Company number 03152079 ·

Active

95 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 4 pages View document
14 Aug 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
14 Aug 2025 Change of details for Mr David William Nelson as a person with significant control on 2025-02-10 · 2 pages View document
14 Aug 2025 Notification of Amy Nelson as a person with significant control on 2025-02-10 · 2 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Oct 2024 Unaudited abridged accounts made up to 2024-03-31 · 10 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 5 pages View document
20 Sep 2023 Cessation of Anthony Arthur Humm as a person with significant control on 2023-07-31 · 1 page View document
20 Sep 2023 Termination of appointment of Anthony Arthur Humm as a director on 2023-07-31 · 1 page View document
19 Sep 2023 Appointment of Mr David William Nelson as a director on 2023-07-31 · 2 pages View document
19 Sep 2023 Termination of appointment of Samantha Howells as a secretary on 2023-07-31 · 1 page View document
19 Sep 2023 Termination of appointment of Samantha Howells as a director on 2023-07-31 · 1 page View document
19 Sep 2023 Notification of David William Nelson as a person with significant control on 2023-07-31 · 2 pages View document
12 Sep 2023 Registered office address changed from 53 Silver Way Romford Essex RM7 8EX to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 2023-09-12 · 1 page View document
16 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jan 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Mar 2011 Annual return made up to 29 January 2011 with full list of shareholders · 5 pages View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR HUMM / 01/01/2010 · 2 pages View document
1 Apr 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HOWELLS / 01/01/2010 View document
5 Apr 2009 RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Jul 2008 RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Mar 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
25 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Apr 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
9 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
9 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 Jan 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
7 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
6 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Dec 2000 SECRETARY RESIGNED View document
6 Apr 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Mar 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Jan 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS View document
9 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Feb 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS View document
15 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 154-157 TEMPLE CHAMBERS LONDON EC4Y 0DA View document
15 May 1996 NEW DIRECTOR APPOINTED View document
15 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 1996 NEW SECRETARY APPOINTED View document
14 May 1996 REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 372 OLD STREET LONDON EC1V 9LT View document
13 May 1996 DIRECTOR RESIGNED View document
13 May 1996 SECRETARY RESIGNED View document
18 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
29 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document