- Company Overview for VISA SWIFT LIMITED (06265875)
- Filing history for VISA SWIFT LIMITED (06265875)
- People for VISA SWIFT LIMITED (06265875)
- More for VISA SWIFT LIMITED (06265875)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 30 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 22 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 20 Apr 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 29 Aug 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 27 Aug 2021 | AD01 | Registered office address changed from 12 12 Mayfair Gardens Woodford Green IG8 9AB England to 12 Mayfair Gardens Woodford Green IG8 9AB on 27 August 2021 | |
| 27 Aug 2021 | TM01 | Termination of appointment of Joshua Gareth Thomas as a director on 29 June 2021 | |
| 27 Aug 2021 | AD01 | Registered office address changed from 24 Heriot Avenue Chingford London E4 8AP to 12 12 Mayfair Gardens Woodford Green IG8 9AB on 27 August 2021 | |
| 31 Jul 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 03 Feb 2021 | AP01 | Appointment of Mr Matthew Joseph Carnell as a director on 2 February 2021 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 01 Apr 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 13 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 07 Dec 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 12 Oct 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 12 Oct 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
| 12 Oct 2017 | PSC01 | Notification of Edward Francis Carnell as a person with significant control on 6 April 2016 | |
| 22 Sep 2017 | AD01 | Registered office address changed from Petersham House 57a Hatton Garden London EC1N 8JG to 24 Heriot Avenue Chingford London E4 8AP on 22 September 2017 | |
| 06 Sep 2017 | AP01 | Appointment of Joshua Gareth Thomas as a director on 25 August 2017 | |
| 05 Sep 2017 | TM01 | Termination of appointment of Edward Frances Carnell as a director on 29 August 2017 | |
| 23 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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