READYSPEX LIMITED

Company number 02332312 ·

Active

115 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
22 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
10 Jul 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
16 Jan 2025 Registration of charge 023323120003, created on 2025-01-08 · 7 pages View document
8 Jan 2025 Satisfaction of charge 023323120002 in full · 1 page View document
18 Aug 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
1 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM UNIT F WEDDINGTON TERRACE WEDDINGTON INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV10 0AP ENGLAND View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023323120002 View document
17 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL READYSPEX HOLDINGS LIMITED View document
17 Apr 2018 CESSATION OF ANDREW MCLELLAN AS A PSC View document
17 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLELLAN View document
17 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW MCLELLAN View document
17 Apr 2018 CURRSHO FROM 30/09/2018 TO 30/04/2018 View document
17 Apr 2018 DIRECTOR APPOINTED MR TIMOTHY HUGH SUMMERFIELD View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM UNIT 1 SATURN CENTRE CHALLENGE WAY BLACKBURN LANCS BB1 5QB View document
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
7 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
20 Aug 2013 CURRSHO FROM 31/03/2014 TO 30/09/2013 View document
12 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
4 Jul 2013 SECRETARY APPOINTED MR ANDREW MCLELLAN View document
4 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN LEE View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DEENA SINGER View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN THOMPSON View document
4 Jul 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM GLENFIELD PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE. BB1 5QH. View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLELLAN / 01/07/2010 View document
16 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
1 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
6 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
7 Apr 2006 NEW DIRECTOR APPOINTED View document
30 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
22 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
3 Oct 2001 FULL ACCOUNTS MADE UP TO 01/04/01 View document
6 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
13 Oct 2000 FULL ACCOUNTS MADE UP TO 02/04/00 View document
6 Jul 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
19 Oct 1999 NEW DIRECTOR APPOINTED View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Jul 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Jul 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Jul 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Jul 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Jul 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
12 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
13 Jul 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 28/03/93 View document
19 Jul 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS View document
18 Oct 1992 FULL ACCOUNTS MADE UP TO 29/03/92 View document
23 Jul 1992 REGISTERED OFFICE CHANGED ON 23/07/92 View document
23 Jul 1992 RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS View document
31 May 1992 NEW DIRECTOR APPOINTED View document
6 Apr 1992 DIRECTOR RESIGNED View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
30 Jul 1991 RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS View document
5 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
5 Jul 1990 RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS View document
15 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
22 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 1989 REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
22 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document