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SWIFT ADVANCES PLC

Company number 01800474

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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)
17 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
31 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MR01	Registration of charge 018004740029, created on 21 December 2023	View PDF Registration of charge 018004740029, created on 21 December 2023 - link opens in a new window - 28 pages (28 pages)
02 Jan 2024	MR01	Registration of charge 018004740028, created on 21 December 2023	View PDF Registration of charge 018004740028, created on 21 December 2023 - link opens in a new window - 44 pages (44 pages)
30 Oct 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	CH01	Director's details changed for Mr Andrew Robert Punch on 23 October 2020	View PDF Director's details changed for Mr Andrew Robert Punch on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC07	Cessation of Kestrel Acquistions Limited as a person with significant control on 8 October 2020	View PDF Cessation of Kestrel Acquistions Limited as a person with significant control on 8 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PSC02	Notification of Kestrel 2 Bidco Limited as a person with significant control on 8 October 2020	View PDF Notification of Kestrel 2 Bidco Limited as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
05 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 34 pages (34 pages)
03 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 68,002	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 68,002 - link opens in a new window - 4 pages (4 pages)

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SWIFT ADVANCES PLC

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