- Company Overview for SWIFTCHECK SOFTWARE LIMITED (08470448)
- Filing history for SWIFTCHECK SOFTWARE LIMITED (08470448)
- People for SWIFTCHECK SOFTWARE LIMITED (08470448)
- More for SWIFTCHECK SOFTWARE LIMITED (08470448)
| 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) |
|---|---|---|---|
| 28 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with updates | |
| 28 Apr 2024 | PSC07 | Cessation of Trevor Quentin Leaman as a person with significant control on 6 September 2023 | |
| 31 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 16 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 29 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 11 May 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 31 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 20 Jun 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 31 Jan 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 04 Nov 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Nov 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 31 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 01 Jun 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 31 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 18 Apr 2018 | TM01 | Termination of appointment of Trevor Quentin Leaman as a director on 18 April 2018 | |
| 30 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 17 May 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 19 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 14 Dec 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 27 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
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