Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
MR01 |
Registration of charge 046394030007, created on 4 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Gordon Grant on 12 June 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Jonathan Michael Farrell as a secretary on 4 October 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Michael Farrell as a director on 4 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Keith Stuart Elliot as a director on 4 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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22 Dec 2022 |
MR01 |
Registration of charge 046394030006, created on 15 December 2022
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01 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Gordon Grant on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Keith Stuart Elliot on 19 January 2022
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Apr 2021 |
PSC05 |
Change of details for Allspeeds Engineering Solutions Limited as a person with significant control on 11 September 2019
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28 Apr 2021 |
AD01 |
Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 28 April 2021
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25 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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16 Jan 2020 |
PSC02 |
Notification of Allspeeds Engineering Solutions Limited as a person with significant control on 11 September 2019
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16 Jan 2020 |
PSC07 |
Cessation of Allspeeds Holdings Limited as a person with significant control on 11 September 2019
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14 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Mar 2019 |
CH03 |
Secretary's details changed for Jonathan Michael Farrell on 25 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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04 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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