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SWIFTESCROW LIMITED

Company number 04087752

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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)
05 Nov 2019 CAP-SS Solvency Statement dated 23/10/19
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction to share premium account 23/10/2019
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 11 October 2017 with updates
06 Dec 2017 PSC04 Change of details for Mr Jon Wadey as a person with significant control on 6 June 2017
06 Dec 2017 PSC04 Change of details for Mr Gregory Roffe as a person with significant control on 6 June 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 AD01 Registered office address changed from 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU on 15 August 2017
15 Dec 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 333.33
19 Oct 2015 TM01 Termination of appointment of Ron Gareth Weekes as a director on 10 October 2015
19 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 333.33
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AD01 Registered office address changed from 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 19 September 2014
16 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 333.33
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 13 October 2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010