KL SPEED LTD

Company Documents

DateDescription
28/02/2528 February 2025 Resolutions

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27/02/2527 February 2025 Appointment of a voluntary liquidator

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27/02/2527 February 2025 Statement of affairs

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27/02/2527 February 2025 Registered office address changed from 3 Church Green Bilston WV14 6HJ England to 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 2025-02-27

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27/11/2427 November 2024 Registered office address changed from Suite 2, Mercer House 780a Hagley Road West Oldbury B68 0PJ England to 3 Church Green Bilston WV14 6HJ on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Mr Lukasz Nowak on 2024-11-01

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27/11/2427 November 2024 Change of details for Mr Lukasz Nowak as a person with significant control on 2024-11-01

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08/10/248 October 2024 Confirmation statement made on 2024-09-05 with no updates

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-05 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Certificate of change of name

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM SUITE 2, MERCER HOUSE HAGLEY ROAD WEST OLDBURY B68 0PJ ENGLAND

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 72 RUSKIN STREET WEST BROMWICH WEST MIDLANDS B71 1LT

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ NOWAK

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ NOWAK

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28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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