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SWIFT ACI LIMITED

Company number 07903323

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
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
  • GBP 40,100
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
  • GBP 40,100
30 Jan 2015 CH01 Director's details changed for Mr Gary Stuart Redmonds on 1 November 2014