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SPEEDY BUSINESS SOLUTIONS LIMITED

Company number 12630555

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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 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of Clive Alexander Wirth as a director on 14 March 2023
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
31 Jan 2023 AP01 Appointment of Mr Clive Alexander Wirth as a director on 5 January 2023
07 Oct 2022 AD01 Registered office address changed from Kemp House 162 City Road London London EC1V 2NX United Kingdom to 128 City Road 128 City Road London EC1V 2NX on 7 October 2022
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
03 Feb 2022 AA Micro company accounts made up to 31 May 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
29 Jun 2020 AP01 Appointment of Mrs Amanda Louise Wirth as a director on 29 June 2020
29 Jun 2020 PSC01 Notification of Amanda Wirth as a person with significant control on 29 June 2020
29 Jun 2020 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Kemp House 162 City Road London London EC1V 2NX on 29 June 2020
29 Jun 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 29 June 2020
29 Jun 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 29 June 2020
29 Jun 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 29 June 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
28 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-28
  • GBP 1