SPEED 9600 LIMITED

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DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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15/04/2515 April 2025 Confirmation statement made on 2025-04-09 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-09 with no updates

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21/04/2321 April 2023 Director's details changed for Mr Kenneth Stuart Holms on 2022-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/10/194 October 2019 31/03/19 TOTAL EXEMPTION FULL

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STUART HOLMS / 01/08/2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDBERG

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21/02/1321 February 2013 APPOINTMENT TERMINATED, SECRETARY SIMON GOLDBERG

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH COVENTRY / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STUART HOLMS / 09/04/2010

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE WELLS TAVERN 30 WELL WALK LONDON NW3 1BX

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 50 BROADWICK STREET LONDON W1F 7AG

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12/05/0512 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/01/0528 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: C/O BOODLE HATFIELD 61 BROOK STREET LONDON W1K 4BL

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11/05/0411 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 SECRETARY RESIGNED

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05/09/035 September 2003 DIRECTOR RESIGNED

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06/07/036 July 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 SECRETARY RESIGNED

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11/05/0311 May 2003 DIRECTOR RESIGNED

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11/05/0311 May 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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