AVERAGE SPEED LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-27 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Campbell Lane Hamilton ML3 6DB on 2024-05-23

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with no updates

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11/04/2411 April 2024 Micro company accounts made up to 2023-06-30

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03/10/233 October 2023 Change of details for Mr Kingsley Bruce as a person with significant control on 2023-10-03

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03/10/233 October 2023 Director's details changed for Mr Kingsley Bruce on 2023-10-03

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-04-27 with no updates

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16/03/2316 March 2023 Change of details for Mr Kingsley Bruce as a person with significant control on 2023-03-16

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16/03/2316 March 2023 Notification of John Paul Connelly as a person with significant control on 2023-03-16

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20/02/2320 February 2023 Termination of appointment of Paul Connelly as a director on 2023-02-10

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20/02/2320 February 2023 Appointment of Mr John Paul Connelly as a director on 2023-02-11

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15/02/2315 February 2023 Micro company accounts made up to 2022-06-30

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14/02/2314 February 2023 Appointment of Mr Paul Connelly as a director on 2023-02-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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21/01/2021 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 16 HADDOW STREET HAMILTON ML3 7HX SCOTLAND

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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20/06/1720 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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