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SWIFT DESPATCH LIMITED

Company number 06468687

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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)
21 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 January 2023
15 Nov 2022 TM01 Termination of appointment of Stacey Michelle Deakin as a director on 7 November 2022
15 Nov 2022 TM01 Termination of appointment of Colin Eric Nonis as a director on 7 November 2022
19 Oct 2022 MR04 Satisfaction of charge 1 in full
05 Aug 2022 AP01 Appointment of Colin Eric Nonis as a director on 5 August 2022
05 Aug 2022 AP01 Appointment of Stacey Michelle Deakin as a director on 5 August 2022
07 Jul 2022 AP01 Appointment of Mr Matthew Evans as a director on 1 July 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
07 Jul 2022 AD01 Registered office address changed from 11B Wilson Road Huyton Business Park Liverpool Merseyside L36 6AN to Leonard House Wimblebury Road Littleworth Cannock WS12 2HU on 7 July 2022
07 Jul 2022 TM01 Termination of appointment of Vincent Joseph Friery as a director on 1 July 2022
07 Jul 2022 TM01 Termination of appointment of Mark Thomas Davies as a director on 1 July 2022
07 Jul 2022 TM01 Termination of appointment of Deborah Jaqueline Charlton as a director on 1 July 2022
07 Jul 2022 TM02 Termination of appointment of Vincent Joseph Friery as a secretary on 1 July 2022
07 Jul 2022 PSC02 Notification of Hollyswift Limited as a person with significant control on 1 July 2022
07 Jul 2022 PSC07 Cessation of Vincent Joseph Friery as a person with significant control on 1 July 2022
28 Jun 2022 MR04 Satisfaction of charge 2 in full
19 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2022 SH10 Particulars of variation of rights attached to shares
17 May 2022 SH08 Change of share class name or designation
26 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020