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SPEEDHEAT U.K. LIMITED

Company number 03472699

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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)
04 Sep 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
01 Jul 2024 TM01 Termination of appointment of Pieter Johannes Jansens as a director on 17 June 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
17 Jun 2024 AP01 Appointment of Mrs Catherine Van Eeden as a director on 17 June 2024
19 Dec 2023 AA Total exemption full accounts made up to 30 September 2022
14 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
09 Aug 2022 PSC07 Cessation of Joan Elizabeth Pentland as a person with significant control on 26 July 2022
31 Mar 2022 TM01 Termination of appointment of Joan Elizabeth Pentland as a director on 31 March 2022
08 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
12 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
12 Jan 2021 PSC04 Change of details for Mr Pieter Johannes Jansens as a person with significant control on 14 December 2020
12 Jan 2021 CH01 Director's details changed for Mr Pieter Johannes Jansens on 14 December 2020
09 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
16 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
22 Feb 2019 AP04 Appointment of Connolly Accountants & Business Advisors Ltd as a secretary on 23 November 2016
22 Feb 2019 TM02 Termination of appointment of Connolly Accountants & Taxation Advisors Llp as a secretary on 1 January 2013
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
06 Dec 2018 PSC04 Change of details for Mr Pieter Johannes Jansens as a person with significant control on 5 December 2018
06 Dec 2018 CH01 Director's details changed for Mr Pieter Johannes Jansens on 5 December 2018