BRUCESPEED LIMITED

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Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-10-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-07 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-07 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-07 with no updates

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25/09/2125 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/10/1210 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1119 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/10/1011 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/097 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VALENTINE RATCLIFFE / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON MULVANEY / 07/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERTSON MULVANEY / 07/10/2009

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/10/0810 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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30/10/0730 October 2007 SECRETARY RESIGNED

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30/10/0730 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/05/073 May 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/10/056 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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04/10/044 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 SECRETARY RESIGNED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 NEW SECRETARY APPOINTED

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07/04/047 April 2004 COMPANY NAME CHANGED BRUCESPEED SECURITY LIMITED CERTIFICATE ISSUED ON 07/04/04

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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