SWIFTCHECK SOFTWARE LIMITED - History of Changes


DateDescription
2025-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, NO UPDATES
2025-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24
2024-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-04-28 update statutory_documents CESSATION OF TREVOR QUENTIN LEAMAN AS A PSC
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-11-04 update statutory_documents DISS40 (DISS40(SOAD))
2020-11-03 update statutory_documents FIRST GAZETTE
2020-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2019-02-07 update account_category null => DORMANT
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LEAMAN
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-10 update account_category TOTAL EXEMPTION SMALL => null
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-07-08 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-07-08 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-06-07 update statutory_documents 03/04/16 FULL LIST
2016-02-11 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-27 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-06-09 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-05-19 update statutory_documents 03/04/15 FULL LIST
2015-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-01-07 update accounts_last_madeup_date null => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-03 => 2016-01-31
2014-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-07 delete address 9 BRETHERGATE WESTWOODSIDE DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN9 2AU
2014-05-07 insert address 9 BRETHERGATE WESTWOODSIDE DONCASTER SOUTH YORKSHIRE DN9 2AU
2014-05-07 insert sic_code 62012 - Business and domestic software development
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date null => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-27 update statutory_documents 03/04/14 FULL LIST
2013-04-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION