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SPEED ASSEMBLY SERVICES LIMITED

Company number 03352490

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 May 2024 CS01 Confirmation statement made on 15 April 2024 with updates
17 May 2024 PSC05 Change of details for Dvr Limited as a person with significant control on 15 April 2024
26 Feb 2024 CH01 Director's details changed for Mr Neil Owen on 12 February 2024
31 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Jul 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
10 Jul 2023 AP01 Appointment of Mr Neil Owen as a director on 4 July 2023
10 Jul 2023 AP01 Appointment of Ms Frida Frykstrand as a director on 4 July 2023
10 Jul 2023 TM02 Termination of appointment of Richard Phillip Hellings as a secretary on 4 July 2023
10 Jul 2023 TM01 Termination of appointment of Victoria Irene Hellings as a director on 4 July 2023
16 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
12 Apr 2022 CH01 Director's details changed for Victoria Irene Hellings on 12 April 2022
12 Apr 2022 CH03 Secretary's details changed for David Richard Hellings on 12 April 2022
12 Apr 2022 CH03 Secretary's details changed for Richard Phillip Hellings on 12 April 2022
12 Apr 2022 CH01 Director's details changed for Mr David Richard Hellings on 12 April 2022
12 Apr 2022 CH01 Director's details changed for Victoria Irene Hellings on 12 April 2022
25 Nov 2021 AA Micro company accounts made up to 31 March 2021