SWORD TECHNOLOGY SOLUTIONS LIMITED
Company number 07491501 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 19 Mar 2026 | RPCH01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Termination of appointment of Phil 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 |
| 10 May 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 11 Feb 2022 | Notification of Sword Soft Limited as a person with significant control on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 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 · 22 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MR FREDERIC GOOSSE | View document |
| 25 Oct 2018 | TERMINATE DIR APPOINTMENT | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 17 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Apr 2016 | STATEMENT BY DIRECTORS | View document |
| 22 Apr 2016 | SOLVENCY STATEMENT DATED 04/04/16 | View document |
| 22 Apr 2016 | REDUCE ISSUED CAPITAL 04/04/2016 | View document |
| 22 Apr 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 200000 | View document |
| 24 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR STUART ANTONY ALLEN | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT | View document |
| 19 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 10000100 | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL NORGATE | View document |
| 5 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP NEIL NORGATE | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Sep 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 11 Sep 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 18 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 11 Mar 2011 | COMPANY NAME CHANGED SWORD NEWCO 2 LIMITED CERTIFICATE ISSUED ON 11/03/11 | View document |
| 11 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Feb 2011 | CHANGE OF NAME 08/02/2011 | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MS FRANCOISE FILLOT | View document |
| 13 Jan 2011 | Incorporation · 15 pages | View document |
| 13 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |