EQUAL SPEED LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Liquidators' statement of receipts and payments to 2025-08-12 |
| 20/08/2420 August 2024 | Appointment of a voluntary liquidator |
| 20/08/2420 August 2024 | Statement of affairs |
| 20/08/2420 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Registered office address changed from 14 Henley Close Henley Close Houghton Regis Dunstable LU5 5SA England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2024-08-20 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 15/11/2215 November 2022 | Cessation of Aurel Mihaila as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Notification of Andrei Teletin as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Termination of appointment of Aurel Mihaila as a director on 2022-11-13 |
| 14/11/2214 November 2022 | Appointment of Mr Andrei Teletin as a director on 2022-11-14 |
| 06/11/226 November 2022 | Registered office address changed from 7 Prince of Wales Close London NW4 4QN England to 14 Henley Close Henley Close Houghton Regis Dunstable LU5 5SA on 2022-11-06 |
| 04/04/224 April 2022 | Registered office address changed from 14 Henley Close Dunstable Bedfordshire LU5 5SA to 5 Central Circus London NW4 3LA on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Cristina Teletin as a secretary on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Andrei Teletin as a director on 2022-04-01 |
| 04/04/224 April 2022 | Cessation of Andrei Telentin as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Notification of Aurel Mihaila as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Aurel Mihaila as a director on 2022-04-01 |
| 04/04/224 April 2022 | Director's details changed for Mr Aurel Mihaila on 2022-04-01 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 02/11/202 November 2020 | SECRETARY APPOINTED MS CRISTINA TELETIN |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM TATIANA TOWNSEND LANE JUBILEE HOUSE LONDON NW9 8TZ ENGLAND |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 2A FLAT 9 NEELD CRESCENT LONDON NW4 3XZ ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | COMPANY NAME CHANGED TELETIN A&C LTD CERTIFICATE ISSUED ON 16/01/17 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/06/1527 June 2015 | REGISTERED OFFICE CHANGED ON 27/06/2015 FROM 24 WOODCROFT AVENUE LONDON NW7 2AG |
| 27/06/1527 June 2015 | REGISTERED OFFICE CHANGED ON 27/06/2015 FROM 2A NEELD CRESCENT LONDON NW4 3XZ ENGLAND |
| 17/01/1517 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA TELETIN |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 41 MARTLESHAM WALK LONDON NW9 5BF |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 10 NEELD CRESCENT LONDON NW4 3RR ENGLAND |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/12/1228 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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