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SWIFT-LITE INTERNATIONAL LTD

Company number 07831667

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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 2024 CS01 Confirmation statement made on 2 November 2024 with updates
07 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
16 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
06 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
15 Jul 2019 PSC04 Change of details for Mr Anthony Stephen Barnes as a person with significant control on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Gay Hamilton Barnes as a director on 1 July 2019
15 Jul 2019 PSC07 Cessation of Gay Hamilton Barnes as a person with significant control on 1 July 2019
08 Jul 2019 SH08 Change of share class name or designation
08 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 21/11/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
16 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
03 Oct 2017 TM01 Termination of appointment of Frank Andrew Silva as a director on 1 October 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
27 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015