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SWIFTDEN LIMITED

Company number 02782994

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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)
21 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
30 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 30 August 2017
30 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 30 August 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Jun 2017 PSC04 Change of details for Roger Poerscout-Edgerton as a person with significant control on 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 500
10 Jul 2015 AP01 Appointment of Melanie Louise Betts as a director on 10 July 2015
10 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 500
23 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 500
11 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Martin Peter Betts on 2 January 2013
15 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Martin Peter Betts on 1 July 2010