SWORD CHARTERIS LIMITED
Company number 08964060 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 28 Apr 2026 | RPCH01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Appointment of Olga Slamenkaite as a director on 2024-06-10 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of John Douglas Innes as a director on 2024-06-30 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of David Bruce as a director on 2024-06-30 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of Philip Neil Norgate as a director on 2024-06-30 · 1 page | View document |
| 12 Jul 2024 | Appointment of Kevin Moreton as a director on 2024-06-10 · 2 pages | View document |
| 5 Jun 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 31 Mar 2022 | Notification of Sword Soft Limited as a person with significant control on 2022-03-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN | View document |
| 17 Oct 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 15 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Apr 2017 | COMPANY NAME CHANGED SWORD IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/04/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 23 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR JOHN DOUGLAS INNES | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR DAVID BRUCE | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR PHILIP NEIL NORGATE | View document |
| 8 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 2041 | View document |
| 18 Dec 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 27 Mar 2014 | Incorporation · 7 pages | View document |
| 27 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |