LITESPEED LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 09/01/239 January 2023 | Change of details for Fabspeed Holdings Ltd as a person with significant control on 2022-11-28 |
| 28/11/2228 November 2022 | Termination of appointment of Caroline Richards as a secretary on 2022-11-23 |
| 28/11/2228 November 2022 | Registered office address changed from Unit 1B Lys Mill Howe Road Watlington OX49 5EP United Kingdom to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 2022-11-28 |
| 28/11/2228 November 2022 | Appointment of Ryan Mahoney as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Appointment of Frank Hanna as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Appointment of Mr Peter Nigel Sharp as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Termination of appointment of Katie-Jane Penston as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Termination of appointment of Christopher Toby Lewis Penston as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Termination of appointment of Caroline Richards as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Termination of appointment of Mark Richards as a director on 2022-11-23 |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 10/05/2210 May 2022 | Satisfaction of charge 104684620001 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-07 with updates |
| 19/05/2119 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RICHARDS / 25/06/2020 |
| 18/05/2118 May 2021 | DIRECTOR APPOINTED MRS KATIE-JANE PENSTON |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MR CHRISTOPHER TOBY LEWIS PENSTON |
| 18/03/2118 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABSPEED HOLDINGS LTD |
| 18/03/2118 March 2021 | CESSATION OF MARK RICHARDS AS A PSC |
| 18/03/2118 March 2021 | CESSATION OF CAROLINE RICHARDS AS A PSC |
| 18/02/2118 February 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 104684620001 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 12/10/2012 October 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/09/2024 September 2020 | PREVSHO FROM 30/11/2020 TO 31/03/2020 |
| 24/09/2024 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/09/2022 September 2020 | 22/09/20 STATEMENT OF CAPITAL GBP 100 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 08/11/168 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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