- Company Overview for SWIFT ACI LIMITED (07903323)
- Filing history for SWIFT ACI LIMITED (07903323)
- People for SWIFT ACI LIMITED (07903323)
- Charges for SWIFT ACI LIMITED (07903323)
- More for SWIFT ACI LIMITED (07903323)
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) |
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15 Jun 2021 | AD01 | Registered office address changed from 2nd Floor, York House Great Charles Street Queensway Birmingham West Midlands B3 3JY England to 1st Floor York House 38 Great Charles Street Queensway Birmingham West Midlands B3 3JY on 15 June 2021 | |
25 May 2021 | TM01 | Termination of appointment of Gary Stuart Redmonds as a director on 20 January 2021 | |
11 Mar 2021 | AA01 | Previous accounting period extended from 31 March 2020 to 31 July 2020 | |
25 Feb 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
07 Dec 2020 | AD01 | Registered office address changed from Cornwall House 33-35 Lionel Street Birmingham West Midlands B3 1AB United Kingdom to 2nd Floor, York House Great Charles Street Queensway Birmingham West Midlands B3 3JY on 7 December 2020 | |
15 Oct 2020 | CERTNM |
Company name changed swift aci LTD\certificate issued on 15/10/20
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21 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
17 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Nov 2018 | TM01 | Termination of appointment of Denise New as a director on 31 October 2018 | |
05 Nov 2018 | TM01 | Termination of appointment of David New as a director on 31 October 2018 | |
20 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
20 Jan 2018 | PSC05 | Change of details for Swift Aci Holdings Limited as a person with significant control on 10 January 2018 | |
21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
23 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Jun 2016 | AP01 | Appointment of Mrs Denise New as a director on 1 June 2016 | |
22 Jun 2016 | AP01 | Appointment of Mr David New as a director on 1 June 2016 | |
18 Feb 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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22 Dec 2015 | AD01 | Registered office address changed from Suite a Palladium House 139-141 Worcester Road Hagley West Midlands DY9 0NW to Cornwall House 33-35 Lionel Street Birmingham West Midlands B3 1AB on 22 December 2015 | |
05 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Veronica Anne Smith as a director on 29 May 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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30 Jan 2015 | CH01 | Director's details changed for Mr Gary Stuart Redmonds on 1 November 2014 |