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SPEEDMALT INTERNATIONAL LTD

Company number 09563682

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Company Results (links open in a new window)
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 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
17 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with updates
17 Apr 2024 TM01 Termination of appointment of Stuart Yates as a director on 17 April 2024
17 Apr 2024 PSC07 Cessation of Stuart Yates as a person with significant control on 17 April 2024
17 Apr 2024 PSC01 Notification of Seamus Forde as a person with significant control on 17 April 2024
21 Feb 2024 AD01 Registered office address changed from C/O Hillman & Co Bradbury Road Newton Aycliffe DL5 6DA England to Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL on 21 February 2024
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
21 Nov 2022 AP01 Appointment of Mr Seamus Forde as a director on 21 November 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
28 Jan 2022 CERTNM Company name changed vision envelopes LIMITED\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-27
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 PSC01 Notification of Stuart Yates as a person with significant control on 1 September 2020
02 Mar 2021 PSC07 Cessation of Seamus Forde as a person with significant control on 2 September 2020
02 Mar 2021 TM01 Termination of appointment of Seamus Forde as a director on 2 September 2020
05 Nov 2020 AP01 Appointment of Mr Stuart Yates as a director on 1 September 2020
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
07 Jan 2020 AA Micro company accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
25 Jan 2019 PSC01 Notification of Seamus Forde as a person with significant control on 1 January 2019
25 Jan 2019 PSC07 Cessation of Allen Edward Morley as a person with significant control on 31 December 2018