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SPEEDLOGIC LTD

Company number 07518005

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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 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Feb 2023 AD01 Registered office address changed from The London Office 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 13 February 2023
10 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
10 Feb 2023 AD01 Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX to The London Office 167-169 Great Portland Street London W1W 5PF on 10 February 2023
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 Oct 2020 PSC04 Change of details for Mr Andrew Ronald Wright as a person with significant control on 19 October 2020
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
05 Dec 2016 CH01 Director's details changed for Doctor Andrew Ronald Wright on 5 December 2016
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 SH08 Change of share class name or designation
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 100.00
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name