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SWIFTPACK LIMITED

Company number 03152079

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	PSC07	Cessation of Anthony Arthur Humm as a person with significant control on 31 July 2023	View PDF Cessation of Anthony Arthur Humm as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Anthony Arthur Humm as a director on 31 July 2023	View PDF Termination of appointment of Anthony Arthur Humm as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC01	Notification of David William Nelson as a person with significant control on 31 July 2023	View PDF Notification of David William Nelson as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr David William Nelson as a director on 31 July 2023	View PDF Appointment of Mr David William Nelson as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM02	Termination of appointment of Samantha Howells as a secretary on 31 July 2023	View PDF Termination of appointment of Samantha Howells as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Samantha Howells as a director on 31 July 2023	View PDF Termination of appointment of Samantha Howells as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from 53 Silver Way Romford Essex RM7 8EX to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 12 September 2023	View PDF Registered office address changed from 53 Silver Way Romford Essex RM7 8EX to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 12 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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SWIFTPACK LIMITED

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