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NETSPEED LIMITED

Company number 12608854

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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)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
14 Aug 2024 PSC04 Change of details for Leslie Davies as a person with significant control on 8 March 2021
13 Aug 2024 PSC01 Notification of Michelle Davies as a person with significant control on 8 March 2021
13 Aug 2024 PSC01 Notification of Jonathan Davies as a person with significant control on 8 March 2021
03 Aug 2024 CERTNM Company name changed bioteck LIMITED\certificate issued on 03/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-31
11 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
28 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with updates
21 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
16 Mar 2021 AP04 Appointment of Pd Cosec Limited as a secretary on 8 March 2021
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 30
12 Mar 2021 AP01 Appointment of Michelle Davies as a director on 8 March 2021
12 Mar 2021 AP01 Appointment of Jonathan Davies as a director on 8 March 2021
18 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-18
  • GBP 10