- Company Overview for SWIFT TRADERS LTD (07677957)
- Filing history for SWIFT TRADERS LTD (07677957)
- People for SWIFT TRADERS LTD (07677957)
- More for SWIFT TRADERS LTD (07677957)
| 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) |
|---|---|---|---|
| 12 Dec 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 25 Jul 2023 | AD01 | Registered office address changed from C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ United Kingdom to 12 London Road Morden SM4 5BQ on 25 July 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
| 05 Jul 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
| 13 Jul 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
| 07 Jun 2021 | CH01 | Director's details changed for Mr Waqas Sagar on 1 June 2021 | |
| 07 Jun 2021 | PSC04 | Change of details for Mr Waqas Sagar as a person with significant control on 1 June 2021 | |
| 06 Jul 2020 | PSC01 | Notification of Waqas Sagar as a person with significant control on 1 January 2020 | |
| 01 Jul 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with updates | |
| 01 Jul 2020 | TM01 | Termination of appointment of Hamera Akram as a director on 1 January 2020 | |
| 01 Jul 2020 | PSC07 | Cessation of Hamera Akram as a person with significant control on 1 January 2020 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Waqas Sagar as a director on 1 January 2020 | |
| 22 Aug 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 18 Jul 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
| 02 Jul 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
| 14 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 26 Jul 2017 | PSC01 | Notification of Hamera Akram as a person with significant control on 22 June 2017 | |
| 24 Jul 2017 | CS01 | Confirmation statement made on 22 June 2017 with no updates | |
| 29 Mar 2017 | AD01 | Registered office address changed from C/O Accotax Limited Access House, Office No. 9103 141 Morden Road Mitcham Surrey CR4 4DG to C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ on 29 March 2017 | |
| 01 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 02 Aug 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
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