ALLSPEEDS ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-10 with updates

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18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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18/06/2418 June 2024 Registration of charge 113047400002, created on 2024-06-04

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17/06/2417 June 2024 Notification of Allspeeds Group Limited as a person with significant control on 2024-06-04

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17/06/2417 June 2024 Cessation of Robert Gordon Grant as a person with significant control on 2024-06-04

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12/06/2412 June 2024 Change of details for Mr Robert Gordon Grant as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Robert Gordon Grant on 2024-06-12

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16/04/2416 April 2024 Confirmation statement made on 2024-04-10 with updates

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

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06/12/236 December 2023 Accounts for a small company made up to 2023-03-31

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06/10/236 October 2023 Termination of appointment of Jonathan Farrell as a secretary on 2023-10-04

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24/04/2324 April 2023 Confirmation statement made on 2023-04-10 with updates

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04/04/234 April 2023 Termination of appointment of Keith Stuart Elliot as a director on 2023-04-04

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04/04/234 April 2023 Appointment of Mr Jonathan Michael Farrell as a director on 2023-04-04

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

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01/11/221 November 2022 Accounts for a small company made up to 2022-03-31

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

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02/11/212 November 2021 Accounts for a small company 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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25/02/2125 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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

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14/10/1914 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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13/09/1813 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN FARRELL / 13/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT GORDON GRANT / 12/09/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON GRANT / 11/04/2018

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20/06/1820 June 2018 CESSATION OF KEITH STUART ELLIOT AS A PSC

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25/05/1825 May 2018 20/04/18 STATEMENT OF CAPITAL GBP 1000

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17/05/1817 May 2018 ARTICLES OF ASSOCIATION

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17/05/1817 May 2018 ADOPT ARTICLES 20/04/2018

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GORDON GRANT

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113047400001

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23/04/1823 April 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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11/04/1811 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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