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SPEEDY SURVEY LIMITED

Company number 03845497

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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)
25 Sep 2014 MR01 Registration of charge 038454970012
24 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Sep 2014 MR01 Registration of charge 038454970011
16 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
16 Apr 2014 TM01 Termination of appointment of Steven James Corcoran as a director on 14 April 2014
13 Dec 2013 AP01 Appointment of Mr Mark Rogerson as a director on 2 December 2013
13 Dec 2013 TM01 Termination of appointment of Michael Andrew Mcgrath as a director on 5 December 2013
21 Nov 2013 MR01 Registration of charge 038454970010
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
12 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2012
03 Oct 2012 MG01 Duplicate mortgage certificatecharge no:9
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Apr 2012 AP03 Appointment of James Edward Blair as a secretary on 1 April 2012
26 Apr 2012 TM02 Termination of appointment of Suzana Koncarevic as a secretary on 31 March 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
12 Oct 2011 AP01 Appointment of Lynette Gillian Krige as a director on 29 September 2011
26 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Justin Read as a director
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 29/06/2011
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
25 Nov 2010 TM01 Termination of appointment of Claudio Veritiero as a director