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SPEEDEX UK LIMITED

Company number 05935284

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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)
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Nov 2011 MEM/ARTS Memorandum and Articles of Association
24 Oct 2011 CC04 Statement of company's objects
24 Oct 2011 SH08 Change of share class name or designation
24 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Sheila Maria Jones on 14 September 2010
24 Mar 2010 AAMD Amended accounts made up to 30 September 2009
23 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Sep 2009 363a Return made up to 14/09/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 14/09/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 363a Return made up to 14/09/07; full list of members
26 Jan 2007 88(2)R Ad 14/09/06--------- £ si 99@1=99 £ ic 1/100
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed;new director appointed