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SPEEDCHECK LTD

Company number 07729931

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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)
09 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
07 Aug 2017 PSC01 Notification of Donna Warren as a person with significant control on 4 August 2016
05 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
03 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
01 Sep 2014 AD01 Registered office address changed from Ringstead Business Centre Spencer Street Ringstead Northants NN14 4BX England to 7 Hill House Gardens Stanwick Wellingborough Northamptonshire NN9 6QH on 1 September 2014
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
15 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 2
04 Oct 2012 CERTNM Company name changed talking pubs LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-09-27
04 Oct 2012 CONNOT Change of name notice
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
16 Nov 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
04 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted