Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Feb 2024 |
CH01 |
Director's details changed for David Sokol on 1 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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01 Feb 2024 |
PSC04 |
Change of details for David Michael Sokol as a person with significant control on 1 February 2024
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08 Jan 2024 |
CERTNM |
Company name changed swiftec global LIMITED\certificate issued on 08/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-28
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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16 Feb 2023 |
PSC04 |
Change of details for David Michael Sokol as a person with significant control on 30 July 2021
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX United Kingdom to 37 Albyn Place Aberdeen AB10 1JB on 28 November 2022
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2022 |
PSC07 |
Cessation of Garland Industries, Inc. as a person with significant control on 30 July 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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20 Apr 2022 |
PSC01 |
Notification of David Michael Sokol as a person with significant control on 30 July 2021
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2021 |
AD01 |
Registered office address changed from Castlepoint Castle Way Ellon AB41 9RG to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 7 September 2021
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06 Aug 2021 |
MR04 |
Satisfaction of charge SC4415080001 in full
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03 Aug 2021 |
PSC02 |
Notification of Garland Industries, Inc. as a person with significant control on 30 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Peter Watkins as a person with significant control on 30 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Gordon Watkins as a person with significant control on 30 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Joanne Mary Watkins as a director on 30 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Philip William Watkins as a director on 30 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Peter Watkins as a director on 30 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Rachael Elizabeth Watkins as a director on 30 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Gordon Watkins as a director on 30 July 2021
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