CHEMSPEED TECHNOLOGIES LIMITED

Company number 04308129 ·

Active

101 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
23 Jun 2026 Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2026-06-23 · 1 page View document
11 May 2026 Accounts for a small company made up to 2024-12-31 · 13 pages View document
31 Jan 2026 Compulsory strike-off action has been discontinued View document
31 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
19 Aug 2025 Confirmation statement made on 2025-06-30 with updates · 4 pages View document
23 Oct 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
4 Sep 2024 Confirmation statement made on 2024-06-30 with updates · 4 pages View document
12 Aug 2024 Termination of appointment of Rolf Gueller as a director on 2024-03-06 · 1 page View document
12 Aug 2024 Termination of appointment of Michael Bischof as a director on 2024-03-06 · 1 page View document
25 Apr 2024 Appointment of Sascha Oliver Stocker as a director on 2024-03-06 · 2 pages View document
25 Apr 2024 Appointment of Mr Matthias Siegfried Moritz as a director on 2024-03-06 · 2 pages View document
28 Feb 2024 Accounts for a small company made up to 2022-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Dec 2023 Accounts for a small company made up to 2021-12-31 · 8 pages View document
19 Sep 2023 Accounts for a small company made up to 2020-12-31 · 8 pages View document
5 Sep 2023 Confirmation statement made on 2023-06-30 with updates · 4 pages View document
26 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
26 Aug 2023 Compulsory strike-off action has been discontinued View document
16 May 2023 Compulsory strike-off action has been suspended · 1 page View document
16 May 2023 Compulsory strike-off action has been suspended View document
11 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
11 Apr 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Accounts for a small company made up to 2019-12-31 · 8 pages View document
16 Sep 2022 Confirmation statement made on 2022-07-31 with updates · 4 pages View document
2 Feb 2022 Compulsory strike-off action has been discontinued View document
2 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Confirmation statement made on 2021-10-19 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES View document
10 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
17 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Nov 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Jan 2014 Annual return made up to 19 October 2013 with full list of shareholders View document
23 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
8 May 2012 31/12/11 STATEMENT OF CAPITAL GBP 985000 View document
4 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ANDREAS BORNER View document
10 Jan 2012 Annual return made up to 19 October 2011 with full list of shareholders View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREAS BORNER View document
26 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEF SCHROER View document
3 Dec 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
16 Mar 2010 31/12/09 STATEMENT OF CAPITAL GBP 625000 View document
10 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Nov 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
22 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 2008 NC INC ALREADY ADJUSTED 31/12/07 View document
18 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 2008 GBP NC 100000/1000000 31/12/2007 View document
19 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
16 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 19/10/06; NO CHANGE OF MEMBERS View document
27 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Apr 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
19 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Sep 2005 COMPANY NAME CHANGED CHEMSPEED (UK) LIMITED CERTIFICATE ISSUED ON 16/09/05 View document
23 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jun 2005 287 · 1 page View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: UNIT 20, HELIX BUSINESS PARK WILTON ROAD CAMBERLEY SURREY GU15 2QT View document
15 Apr 2005 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
27 Apr 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Apr 2004 NC INC ALREADY ADJUSTED 19/10/01 View document
22 Apr 2004 £ NC 1000/100000 19/10 View document
12 Jan 2004 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
30 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Aug 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
4 Feb 2003 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
19 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
25 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 DIRECTOR RESIGNED View document
22 Oct 2001 SECRETARY RESIGNED View document
19 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document