FOUR SPEED EXPRESS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-01 with updates

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22/10/2422 October 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with updates

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12/01/2412 January 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with updates

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16/11/2216 November 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-01 with updates

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26/01/2226 January 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/2120 January 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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07/01/207 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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28/01/1928 January 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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22/01/1822 January 2018 30/06/17 UNAUDITED ABRIDGED

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST ALFRED HUMPHREYS / 02/01/2018

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE STELLA JOSEPHINE HUMPHREYS

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02/01/182 January 2018 SECRETARY'S CHANGE OF PARTICULARS / LEONA JANE GROCOTT / 02/01/2018

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/02/1511 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/12/148 December 2014 05/12/14 STATEMENT OF CAPITAL GBP 7

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17/02/1417 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/02/1312 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/02/1216 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/02/117 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/02/1024 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ALFRED HUMPHREYS / 01/02/2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/02/0926 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0815 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/02/0716 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/02/0621 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/04/0527 April 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/02/047 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/02/0318 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/02/0225 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/08/0129 August 2001 LOCATION OF REGISTER OF MEMBERS

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12/02/0112 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: MASON LAW CHARTERED ACCOUNTANT 9 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1TW

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03/03/003 March 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/03/999 March 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/06/9813 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9820 March 1998 LOCATION OF REGISTER OF MEMBERS

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20/03/9820 March 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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28/08/9728 August 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: C/O MASONS, ACCOUNTANTS ST MARTINS HSE BULL RING B'HAM B5 5DT

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17/04/9717 April 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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13/10/9613 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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04/03/964 March 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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15/12/9515 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/02/9527 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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03/03/943 March 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/04/9323 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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25/02/9325 February 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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29/05/9229 May 1992 S369(4) SHT NOTICE MEET 08/05/92

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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26/02/9226 February 1992 RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 DIRECTOR RESIGNED

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23/05/9123 May 1991 RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS

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23/05/9123 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/01/9130 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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23/05/9023 May 1990 NEW DIRECTOR APPOINTED

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02/05/902 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/05/902 May 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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13/02/9013 February 1990 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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13/02/9013 February 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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15/02/8815 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/02/883 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/8820 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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