SPEEDFLEX (UK & IRELAND) LIMITED

07406096
FLEMING BUSINESS CENTRE BURDON TERRACE NEWCASTLE UPON TYNE UNITED KINGDOM NE2 3AE

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 12 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 15 Buy now
26 May 2023 mortgage Registration of a charge 53 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2022 capital Return of Allotment of shares 3 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Termination of appointment of secretary (Andrea Wylie) 1 Buy now
27 Sep 2022 accounts Annual Accounts 12 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
19 Jul 2021 capital Return of Allotment of shares 4 Buy now
19 Jul 2021 resolution Resolution 1 Buy now
20 Dec 2020 accounts Annual Accounts 10 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 officers Termination of appointment of director (Jackie Boylan) 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2019 accounts Annual Accounts 10 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 12 Buy now
19 Jan 2018 mortgage Registration of a charge 52 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 9 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2016 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2016 accounts Annual Accounts 10 Buy now
10 Nov 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
05 Oct 2015 officers Appointment of director (Andrew Mark Simpson) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Paul Rooney) 1 Buy now
23 Apr 2015 officers Termination of appointment of director (Andrew Naylor) 1 Buy now
24 Nov 2014 annual-return Annual Return 8 Buy now
14 Oct 2014 resolution Resolution 19 Buy now
07 Oct 2014 accounts Annual Accounts 6 Buy now
05 Aug 2014 officers Termination of appointment of director (Andrew Kirk Walker) 1 Buy now
29 Apr 2014 officers Termination of appointment of director 3 Buy now
24 Apr 2014 officers Appointment of director (Mr Andrew Naylor) 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Paul Rooney) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (Ian Burdett) 1 Buy now
12 Nov 2013 officers Appointment of secretary (Mrs Andrea Wylie) 1 Buy now
06 Nov 2013 annual-return Annual Return 9 Buy now
09 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2013 accounts Annual Accounts 5 Buy now
10 May 2013 officers Termination of appointment of director (Steve Scott) 1 Buy now
18 Apr 2013 officers Appointment of director (Mr Alan Shearer) 3 Buy now
04 Apr 2013 officers Appointment of director (Jacqueline Boylan) 3 Buy now
04 Apr 2013 officers Appointment of director (Steve Anthony Scott) 3 Buy now
04 Apr 2013 officers Appointment of director (Ian James Burdett) 3 Buy now
04 Apr 2013 officers Appointment of director (Mr Andrew Kirk Walker) 3 Buy now
18 Dec 2012 capital Return of Allotment of shares 4 Buy now
07 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Nov 2012 resolution Resolution 18 Buy now
31 Oct 2012 annual-return Annual Return 4 Buy now
17 Jul 2012 accounts Annual Accounts 6 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Andrew William Graham Wylie) 2 Buy now
18 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2011 annual-return Annual Return 4 Buy now
25 Oct 2011 officers Change of particulars for director (Paul James Ferris) 2 Buy now
07 Mar 2011 resolution Resolution 17 Buy now
24 Jan 2011 officers Appointment of secretary (Kerry Louise Mcdonnell) 2 Buy now
24 Jan 2011 officers Termination of appointment of secretary (Andrew Kirk Walker) 1 Buy now
21 Jan 2011 officers Appointment of director (Paul James Ferris) 3 Buy now
18 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Oct 2010 incorporation Incorporation Company 17 Buy now