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SWIFTSURE HOLDINGS LTD

Company number 10012641

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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)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2021	PSC04	Change of details for Mr Justin Heap as a person with significant control on 1 July 2021	View PDF Change of details for Mr Justin Heap as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CH01	Director's details changed for Mr Justin Heap on 15 June 2021	View PDF Director's details changed for Mr Justin Heap on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AD01	Registered office address changed from The Laurels, 17 West Road Northwich CW8 3HP United Kingdom to 1 Church Hill Knutsford WA16 6DH on 15 June 2021	View PDF Registered office address changed from The Laurels, 17 West Road Northwich CW8 3HP United Kingdom to 1 Church Hill Knutsford WA16 6DH on 15 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-20 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2017	PSC01	Notification of Justin Heap as a person with significant control on 6 April 2016	View PDF Notification of Justin Heap as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AP01	Appointment of Mr Justin Heap as a director on 18 February 2016	View PDF Appointment of Mr Justin Heap as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	TM01	Termination of appointment of Barbara Kahan as a director on 18 February 2016	View PDF Termination of appointment of Barbara Kahan as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-18 GBP 1	View PDF Incorporation Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 36 pages (36 pages)

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SWIFTSURE HOLDINGS LTD

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