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SPEDEX LIMITED

Company number 05702194

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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)
11 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
31 Jan 2024 CH01 Director's details changed for Mr Allan William Spence Binks on 31 August 2023
31 Jan 2024 CH01 Director's details changed for Mr Thomas Allan Binks on 31 January 2024
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jul 2022 CH01 Director's details changed for Mr Thomas Allan Binks on 19 July 2022
21 Apr 2022 CH01 Director's details changed for Mr Thomas Allan Binks on 18 April 2022
16 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
12 Aug 2021 AA Micro company accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
07 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Jul 2020 AD01 Registered office address changed from Naval House Kings Quay Street Harwich Essex CO12 3JJ to C/O Peter Green Haulage Ltd Leighton Lane Industrial Estate Evercreech Shepton Mallet Somerset BA4 6LQ on 9 July 2020
20 May 2020 MA Memorandum and Articles of Association
20 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
20 Sep 2019 MR04 Satisfaction of charge 1 in full
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016