Advanced company searchLink opens in new window

SWIFT SYSTEMS EQUIPMENT LTD

Company number 03225758

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2012 AP01 Appointment of Mark Jonathan Salvin as a director
04 Apr 2012 AP01 Appointment of Mr Carl Hugh Davis as a director
04 Apr 2012 AP01 Appointment of Mr Omar Mahtab Shafiq as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Michael James Stackpoole on 16 July 2010
26 Jul 2010 CH01 Director's details changed for Tristan John Palmer on 16 July 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 16/07/09; full list of members
18 Dec 2008 363a Return made up to 16/07/08; full list of members
19 Sep 2008 AA Accounts for a small company made up to 31 December 2007
23 Jun 2008 169 Gbp ic 200.14/199.2\30/05/08\gbp sr 94@0.01=0.94\
09 Jun 2008 155(6)a Declaration of assistance for shares acquisition
16 May 2008 169 Gbp ic 205.14/200.14\07/04/08\gbp sr 500@0.01=5\
16 May 2008 169 Gbp ic 211/205.14\17/03/08\gbp sr 586@0.01=5.86\
08 Mar 2008 288b Appointment terminated director jon pither
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
18 Aug 2007 363s Return made up to 16/07/07; change of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: 9-10 southampton place, london, WC1A 2EA
13 Nov 2006 AA Accounts for a small company made up to 31 December 2005
22 Aug 2006 363s Return made up to 16/07/06; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
18 Aug 2005 363s Return made up to 16/07/05; full list of members
  • 363(288) ‐ Director's particulars changed