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SPEEDFLEX (MEDICAL) LIMITED

Company number 08399770

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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 Newcastle upon Tyne NE2 3AE United Kingdom to Anson House Burdon Terrace Newcastle upon Tyne NE2 3AE on 30 September 2024
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company 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
04 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 TM01 Termination of appointment of Jackie Boylan as a director on 31 August 2020
06 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 AD01 Registered office address changed from Nelson House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne Tyne and Wear to Nelson House the Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE on 14 March 2019
08 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013