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SWIFT TECHNOLOGY SYSTEMS LIMITED

Company number 03810152

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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)
17 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 300
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 300
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 300
01 May 2015 AP01 Appointment of Miss Christine Ann Toft as a director on 1 March 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 200
31 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
19 Dec 2013 TM02 Termination of appointment of Susan Kearney as a secretary
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 200
23 Oct 2013 CH01 Director's details changed for Mr Paul Kearney on 22 October 2013
06 Sep 2013 CH01 Director's details changed for Mr Paul Kearney on 6 September 2013
06 Sep 2013 CH03 Secretary's details changed for Mrs Susan Jane Kearney on 6 September 2013
20 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Nov 2012 CH01 Director's details changed for Mr Paul Kearney on 26 November 2012
27 Nov 2012 CH03 Secretary's details changed for Mrs Susan Jane Kearney on 26 November 2012
13 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
13 Aug 2012 CH03 Secretary's details changed for Mrs Susan Jane Kearney on 19 July 2012
13 Aug 2012 CH01 Director's details changed for Mr Paul Kearney on 19 July 2012
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Dec 2011 AD01 Registered office address changed from 17 Chapel Cottages Chapel Street Hemel Hempstead Hertfordshire HP2 5DJ on 12 December 2011
11 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010