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STARSPEED LIMITED

Company number 01371670

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2021	PSC01	Notification of Patrick Joseph Albert Hansen as a person with significant control on 28 February 2021	View PDF Notification of Patrick Joseph Albert Hansen as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC07	Cessation of Charlotte Pedersen as a person with significant control on 28 February 2021	View PDF Cessation of Charlotte Pedersen as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Charlotte Pedersen as a director on 28 February 2021	View PDF Termination of appointment of Charlotte Pedersen as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
18 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
24 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
04 Dec 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Feb 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Feb 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Feb 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	PSC01	Notification of Simon Mitchell as a person with significant control on 28 November 2017	View PDF Notification of Simon Mitchell as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	PSC01	Notification of Sally Jones as a person with significant control on 28 November 2017	View PDF Notification of Sally Jones as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	PSC01	Notification of Charlotte Pedersen as a person with significant control on 28 November 2017	View PDF Notification of Charlotte Pedersen as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	PSC07	Cessation of Nicholas Graham Niell as a person with significant control on 28 November 2017	View PDF Cessation of Nicholas Graham Niell as a person with significant control on 28 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
09 Nov 2017	PSC07	Cessation of Ian Michael Field as a person with significant control on 11 September 2017	View PDF Cessation of Ian Michael Field as a person with significant control on 11 September 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC07	Cessation of Gary Michael Butcher as a person with significant control on 11 September 2017	View PDF Cessation of Gary Michael Butcher as a person with significant control on 11 September 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC07	Cessation of David Arkell as a person with significant control on 11 September 2017	View PDF Cessation of David Arkell as a person with significant control on 11 September 2017 - link opens in a new window - 1 page (1 page)

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