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SPEED COMMUNICATIONS AGENCY LIMITED

Company number 02599713

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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)
19 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Apr 2024 CC04 Statement of company's objects
14 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2024 MA Memorandum and Articles of Association
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
28 Mar 2024 MR01 Registration of charge 025997130013, created on 27 March 2024
21 Mar 2024 AP01 Appointment of Michael Smuts Langford as a director on 21 March 2024
19 Oct 2023 CH01 Director's details changed for Mr Giles Derek Lee on 1 September 2022
25 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
09 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
03 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20