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SWIFT BUSINESS SERVICES LIMITED

Company number 02390198

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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)
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
08 Feb 2023 AD01 Registered office address changed from Crown House London Road Loudwater High Wycombe. HP10 9TJ to Latimer Park House Suite B River Wing Latimer Bucks HP5 1TU on 8 February 2023
12 Oct 2022 PSC01 Notification of Annette Doreen Evans as a person with significant control on 6 April 2016
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
14 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with updates
02 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 CC04 Statement of company's objects
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 January 2022
  • GBP 200
31 Jan 2022 SH10 Particulars of variation of rights attached to shares
31 Jan 2022 SH08 Change of share class name or designation
16 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
23 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 3 August 2017 with no updates