SWIFTPATH BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of a voluntary liquidator

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21/07/2521 July 2025 NewDeclaration of solvency

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21/07/2521 July 2025 NewResolutions

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16/07/2516 July 2025 NewTotal exemption full accounts made up to 2025-07-09

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11/07/2511 July 2025 NewPrevious accounting period shortened from 2026-06-27 to 2025-07-09

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09/07/259 July 2025 NewAnnual accounts for year ending 09 Jul 2025

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-06-30

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12/05/2512 May 2025 Confirmation statement made on 2025-05-08 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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13/05/2413 May 2024 Confirmation statement made on 2024-05-08 with no updates

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26/03/2426 March 2024 Registered office address changed from 40 Courtney Park Road Langdon Hills Basildon SS16 6RE England to 1 Britten Close Langdon Hills Basildon Essex SS16 6TB on 2024-03-26

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Director's details changed for Angela Whitrod on 2023-05-08

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24/05/2324 May 2023 Confirmation statement made on 2023-05-08 with no updates

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24/05/2324 May 2023 Change of details for Angela Whitrod as a person with significant control on 2023-05-08

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-06-30

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/05/228 May 2022 Termination of appointment of Stephen George Whitrod as a director on 2021-10-21

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08/05/228 May 2022 Notification of Angela Whitrod as a person with significant control on 2022-05-03

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08/05/228 May 2022 Confirmation statement made on 2022-05-08 with updates

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08/05/228 May 2022 Secretary's details changed for Angela Whitrod on 2022-05-02

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08/05/228 May 2022 Appointment of Angela Whitrod as a director on 2022-05-03

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08/05/228 May 2022 Cessation of Stephen George Whitrod as a person with significant control on 2021-10-21

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 PREVSHO FROM 01/07/2019 TO 30/06/2019

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31/03/2031 March 2020 PREVSHO FROM 02/07/2019 TO 01/07/2019

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21/03/2021 March 2020 PREVEXT FROM 23/06/2019 TO 02/07/2019

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16/09/1916 September 2019 30/06/18 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/06/1923 June 2019 CURRSHO FROM 24/06/2018 TO 23/06/2018

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 40 COURTNEY PARK ROAD LANGDON HILLS BASILDON SS16 6RE ENGLAND

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24/03/1924 March 2019 PREVSHO FROM 25/06/2018 TO 24/06/2018

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25/09/1825 September 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CURRSHO FROM 26/06/2017 TO 25/06/2017

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27/03/1827 March 2018 PREVSHO FROM 27/06/2017 TO 26/06/2017

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CURRSHO FROM 28/06/2016 TO 27/06/2016

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27/03/1727 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 16 COURCELS ARUNDEL STREET BRIGHTON BN2 5UB

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/03/1630 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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21/07/1521 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/03/1431 March 2014 PREVSHO FROM 01/07/2013 TO 30/06/2013

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21/03/1421 March 2014 PREVEXT FROM 24/06/2013 TO 01/07/2013

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26/07/1326 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/03/1324 March 2013 PREVSHO FROM 25/06/2012 TO 24/06/2012

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05/07/125 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 PREVSHO FROM 26/06/2011 TO 25/06/2011

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25/03/1225 March 2012 PREVSHO FROM 27/06/2011 TO 26/06/2011

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MOORE / 06/06/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WHITROD / 06/06/2011

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25/08/1125 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX SS16 6TB ENGLAND

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 19 GLENWOOD GARDENS LANGDON HILLS BASILDON ESSEX SS16 6TU ENGLAND

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/09/109 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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09/09/109 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WHITROD / 03/07/2010

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08/09/108 September 2010 SAIL ADDRESS CREATED

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23/06/1023 June 2010 PREVSHO FROM 28/06/2009 TO 27/06/2009

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25/03/1025 March 2010 PREVSHO FROM 29/06/2009 TO 28/06/2009

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 151 HIGH STREET BRENTWOOD ESSEX CM14 4SA

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06/10/096 October 2009 Annual return made up to 3 July 2009 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/04/0930 April 2009 PREVSHO FROM 30/06/2008 TO 29/06/2008

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20/08/0820 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 LOCATION OF REGISTER OF MEMBERS

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20/08/0820 August 2008 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MOORE / 18/02/2008

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 151 HIGH STREET BRENTWOOD CM14 4SA

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20/08/0820 August 2008 LOCATION OF DEBENTURE REGISTER

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19/08/0819 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY HAGGER / 18/09/2007

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19/08/0819 August 2008 APPOINTMENT TERMINATED SECRETARY SHIRLEY HAGGER

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19/08/0819 August 2008 SECRETARY APPOINTED ANGELA MOORE

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22/05/0822 May 2008 30/06/07 TOTAL EXEMPTION FULL

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09/05/089 May 2008 PREVSHO FROM 31/07/2007 TO 30/06/2007

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30/07/0730 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/063 July 2006 SECRETARY RESIGNED

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