Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CERTNM |
Company name changed speedy spares services LIMITED\certificate issued on 03/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-18
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18 Jun 2024 |
CH01 |
Director's details changed for Ms Sarah Elizabeth Louise Benson on 10 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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18 Jun 2024 |
PSC04 |
Change of details for Ms Sarah Elizabeth Louise Benson as a person with significant control on 10 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 25 Old Shoreham Road Portslade Brighton East Sussex BN41 1SP to 8 Howard Road Sompting West Sussex BN15 0LW on 18 June 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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29 Nov 2021 |
TM01 |
Termination of appointment of John Frederick Tempest as a director on 26 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2018
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10 Jun 2021 |
TM02 |
Termination of appointment of Joan Pamela Davies as a secretary on 9 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr John Frederick Tempest as a director on 9 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Joan Pamela Davies as a director on 9 June 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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17 Sep 2020 |
TM01 |
Termination of appointment of John Victor Davies as a director on 17 September 2020
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17 Sep 2020 |
PSC01 |
Notification of Sarah Benson as a person with significant control on 17 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of Joan Pamela Davies as a person with significant control on 17 September 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2018 |
AP01 |
Appointment of Ms Sarah Elizabeth Louise Benson as a director on 11 October 2018
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