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SPEEDSHIFT LOGISTICS LTD

Company number 09641263

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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)
27 Dec 2024 MR01 Registration of charge 096412630001, created on 18 December 2024
23 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
28 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
22 Mar 2024 TM01 Termination of appointment of John Husband as a director on 22 March 2024
14 Mar 2024 AD01 Registered office address changed from PO Box 676 Llansamlet Nantong Way Swansea SA1 9NQ to 5-6 De La Beche Street Swansea SA1 3HA on 14 March 2024
31 Mar 2023 AA01 Current accounting period extended from 27 June 2023 to 30 June 2023
27 Mar 2023 AA Total exemption full accounts made up to 27 June 2022
20 Mar 2023 PSC07 Cessation of John Husband as a person with significant control on 17 March 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
17 Mar 2023 PSC01 Notification of Michael Vaughan Jones as a person with significant control on 17 March 2023
17 Mar 2023 PSC01 Notification of Vince Griffith Jones as a person with significant control on 17 March 2023
15 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 27 June 2021
17 Feb 2022 AP01 Appointment of Mr Vince Griffith Jones as a director on 17 February 2022
15 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 27 June 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
26 Jun 2020 AA Micro company accounts made up to 27 June 2019
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 29 June 2018
11 Jun 2019 AA01 Previous accounting period shortened from 28 June 2018 to 27 June 2018
14 Mar 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
10 Jan 2019 TM01 Termination of appointment of Vincent Griffith Jones as a director on 10 January 2019
12 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates