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SPEEDTECH BUSINESS LTD

Company number 08329386

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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 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Aug 2017 AP01 Appointment of Mrs Sonia Aktar as a director on 23 August 2017
23 Aug 2017 TM01 Termination of appointment of Md Sahnaj Ferdous as a director on 23 August 2017
23 Aug 2017 PSC01 Notification of Sonia Aktar as a person with significant control on 23 August 2017
23 Aug 2017 PSC07 Cessation of Md Sahnaj Ferdous as a person with significant control on 23 August 2017
14 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
10 Feb 2017 AD01 Registered office address changed from 59 Chatsworth Road London E15 1RB to 11 Norman Court Alfred Road Farnham GU9 8NF on 10 February 2017
07 Jul 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr md sahnaj ferdous
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 50,000
30 Dec 2015 TM01 Termination of appointment of Feda Sarowar as a director on 10 December 2015
30 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 Dec 2015 TM01 Termination of appointment of Feda Sarowar as a director on 10 December 2015
11 Dec 2015 CH01 Director's details changed for Mr Md Sahnaj Ferdous on 11 December 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2015 AD01 Registered office address changed from 9 Chatsworth Road Stratford London E15 1RE to 59 Chatsworth Road London E15 1RB on 10 November 2015
11 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
13 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
13 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 07/07/16 as it was factually inaccurate.