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SWORD IT SOLUTIONS LIMITED

Company number 03165591

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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)
12 Jul 2024 AP01 Appointment of Greg Anderson as a director on 10 June 2024
12 Jul 2024 AP01 Appointment of Kevin Moreton as a director on 10 June 2024
12 Jul 2024 AP01 Appointment of Olga Slamenkaite Slamenkaite as a director on 10 June 2024
12 Jul 2024 TM01 Termination of appointment of John Douglas Innes as a director on 30 June 2024
12 Jul 2024 TM01 Termination of appointment of David Bruce as a director on 30 June 2024
12 Jul 2024 TM01 Termination of appointment of Philip Neil Norgate as a director on 30 June 2024
31 May 2024 AA Full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
25 Jul 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 AD01 Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW to Staines One Station Approach Staines-upon-Thames TW18 4LY on 1 August 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
14 Feb 2022 PSC02 Notification of Sword Charteris Limited as a person with significant control on 14 February 2022
14 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 14 February 2022
02 Jul 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
18 Nov 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
14 Aug 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
25 Oct 2018 TM01 Termination of appointment of Stuart Antony Allen as a director on 18 October 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016