SWORD SERVICES LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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27/12/2427 December 2024 Unaudited abridged accounts made up to 2024-03-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-01 with updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Particulars of variation of rights attached to shares

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08/11/238 November 2023 Particulars of variation of rights attached to shares

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-02-10

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27/02/2327 February 2023 Confirmation statement made on 2023-02-01 with no updates

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06/12/226 December 2022 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 2022-12-06

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-03-31

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/05/2014 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON SWORD / 25/02/2020

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MRS SHARON SWORD / 25/02/2020

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE SWORD / 25/02/2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SWORD / 25/02/2020

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SWORD / 25/02/2020

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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18/01/1318 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SWORD / 25/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON SWORD / 25/02/2010

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02/03/102 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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25/03/0425 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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