- Company Overview for SWIFT CASH LTD (03925824)
- Filing history for SWIFT CASH LTD (03925824)
- People for SWIFT CASH LTD (03925824)
- Charges for SWIFT CASH LTD (03925824)
- More for SWIFT CASH LTD (03925824)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AD01 | Registered office address changed from Unit 2 Algor Wharf 42 River Road Barking Essex IG11 0DW to Hanson Yard Beacon Hill Industrial Estate Botany Way Purfleet RM19 1SR on 5 August 2024 | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 03 Jul 2023 | PSC07 | Cessation of Philip Jackson as a person with significant control on 3 July 2023 | |
| 03 Jul 2023 | PSC02 | Notification of Swift Cash Holdings Limited as a person with significant control on 3 July 2023 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
| 10 May 2019 | TM02 | Termination of appointment of Philip Wayne Jackson as a secretary on 29 March 2019 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
| 29 Mar 2019 | CH01 | Director's details changed for Mr Philip Jackson on 29 March 2019 | |
| 29 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 27 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
| 27 Feb 2018 | CH03 | Secretary's details changed for Philip Wayne Jackson on 27 February 2018 | |
| 15 Dec 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 June 2017 | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
| 16 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2015 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
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