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SWIFT CREDIT SERVICES LIMITED

Company number 01159954

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Company Results (links open in a new window)
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)
23 Sep 2026 SH19 Statement of capital on 23 September 2026
  • GBP 1
View PDF Statement of capital on 23 September 2026
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
23 Sep 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2026 CAP-SS Solvency Statement dated 04/09/26
View PDF Solvency Statement dated 04/09/26 - link opens in a new window - 1 page (1 page)
23 Sep 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capital a/c 04/09/2026
View PDF Resolutions
  • RES13 ‐ Reduce share capital a/c 04/09/2026
- link opens in a new window - 1 page (1 page)
28 Aug 2026 CS01 Confirmation statement made on 28 August 2026 with no updates
View PDF Confirmation statement made on 28 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2026 CH04 Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on 18 May 2026
View PDF Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on 18 May 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026 AD01 Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 30 April 2026
View PDF Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 30 April 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026 PSC05 Change of details for Marston (Holdings) Limited as a person with significant control on 30 April 2026
View PDF Change of details for Marston (Holdings) Limited as a person with significant control on 30 April 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 AA Audit exemption subsidiary accounts made up to 31 May 2025
View PDF Audit exemption subsidiary accounts made up to 31 May 2025 - link opens in a new window - 16 pages (16 pages)
03 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/25 - link opens in a new window - 110 pages (110 pages)
03 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/25 - link opens in a new window - 3 pages (3 pages)
03 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/25 - link opens in a new window - 1 page (1 page)
08 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
View PDF Confirmation statement made on 2 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2025 AA Audit exemption subsidiary accounts made up to 31 May 2024
View PDF Audit exemption subsidiary accounts made up to 31 May 2024 - link opens in a new window - 18 pages (18 pages)
07 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/24 - link opens in a new window - 103 pages (103 pages)
13 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
10 Feb 2025 MR04 Satisfaction of charge 011599540012 in full
View PDF Satisfaction of charge 011599540012 in full - link opens in a new window - 1 page (1 page)
03 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024 AA Accounts for a small company made up to 31 May 2023
View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 24 pages (24 pages)
29 Sep 2023 TM01 Termination of appointment of Michael John Corcoran as a director on 15 September 2023
View PDF Termination of appointment of Michael John Corcoran as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023 TM01 Termination of appointment of Stephen James Callaghan as a director on 4 August 2023
View PDF Termination of appointment of Stephen James Callaghan as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 AP01 Appointment of Martin Johnson as a director on 4 August 2023
View PDF Appointment of Martin Johnson as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)