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SPEEDFLEX (NEWCASTLE) LIMITED

Company number 08270029

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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)
30 Sep 2024 AD01 Registered office address changed from Nelson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE to Anson House Burdon Terrace Newcastle upon Tyne NE2 3AE on 30 September 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 TM01 Termination of appointment of Andrew William Graham Wylie as a director on 15 August 2022
08 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
31 Oct 2017 AP01 Appointment of Mr Andrew Mark Simpson as a director on 31 October 2017
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 1,140
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013