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SWIFTCONNECT UK LIMITED
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SWIFTCONNECT UK LIMITED: Filings

    • Overview

    Company NameSWIFTCONNECT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12571303
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SWIFTCONNECT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Nov 04, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company name change 10/04/2025
    		RES13

    Certificate of change of name

    Company name changed flitch technical services LIMITED\certificate issued on 10/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2025

    		RES15

    Confirmation statement made on Nov 04, 2024 with updates

    		4 pagesCS01

    Notification of Swiftconnect Inc. as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Appointment of Deborah Chun as a director on Oct 29, 2024

    		2 pagesAP01

    Cessation of Ewan Peter Fleet as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Harry John Edward Blethyn as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Appointment of Justin Dagen as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Ms Nicola Sarah Jane Mcnish as a director on Oct 29, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Ewan Peter Fleet as a person with significant control on Apr 01, 2021

    		2 pagesPSC04

    Notification of Harry John Edward Blethyn as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Harry John Edward Blethyn as a director on Apr 01, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2020

    Statement of capital on Apr 24, 2020

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0