SPEED COMMUNICATIONS AGENCY LIMITED

Company number 02599713

Date	Type	Description	View / Download
30 Apr 2021	AP01	Appointment of Mr Giles Derek Lee as a director on 30 April 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021	(1 page)
30 Apr 2021	AP03	Appointment of Michael Smuts Langford as a secretary on 30 April 2021	(2 pages)
30 Apr 2021	TM02	Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021	(1 page)
16 Apr 2021	MR01	Registration of charge 025997130012, created on 31 March 2021	(52 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
21 Jan 2021	CH01	Director's details changed for Mr Peter David Campbell Fitzwilliam on 15 January 2021	(2 pages)
09 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
09 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(96 pages)
09 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Oct 2020	AD01	Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 12 October 2020	(1 page)
01 Sep 2020	PSC05	Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 1 September 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
15 Oct 2019	AP01	Appointment of Ms Kelly Pepworth as a director on 1 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Roberta Jane Fuke as a director on 1 October 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(99 pages)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
03 Dec 2018	MA	Memorandum and Articles of Association	(35 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Oct 2018	MR01	Registration of charge 025997130011, created on 28 September 2018	(51 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)