SAMPLE ANSWERS LIMITED

Company number 03046957 ·

Active

144 filings

Date Filing
7 Sep 2026 Micro company accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Dec 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-22 with updates · 4 pages View document
2 Aug 2024 Change of details for Mr Anthony Edward Victor Dent as a person with significant control on 2024-07-22 · 2 pages View document
1 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
27 Jul 2024 Previous accounting period extended from 2023-12-30 to 2023-12-31 · 1 page View document
9 Jan 2024 Director's details changed for Mr Martin Cawley on 2024-01-08 · 2 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
8 Jan 2024 Director's details changed for Mr Martin Crawley on 2024-01-08 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 5 pages View document
8 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
8 Nov 2023 Appointment of Mr Martin Crawley as a director on 2023-11-01 · 2 pages View document
25 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-08-31 with updates · 4 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with updates · 4 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-30 with updates · 4 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Change of details for Mr Anthony Edward Victor Dent as a person with significant control on 2022-12-05 · 2 pages View document
31 Dec 2021 Appointment of Mr. Mark Laurence Anthony Thomas Dent as a director on 2021-12-21 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-21 with updates · 4 pages View document
15 Dec 2021 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to C/O Bruce Macgregor & Co Solicitors C/O B Macgregor & Co Solicitors, 8 the Causeway Teddington TW11 0HE on 2021-12-15 · 1 page View document
15 Dec 2021 Statement of capital following an allotment of shares on 2021-12-14 · 3 pages View document
15 Dec 2021 Registered office address changed from C/O Bruce Macgregor & Co Solicitors C/O B Macgregor & Co Solicitors, 8 the Causeway Teddington TW11 0HE England to C/O Bruce Macgregor & Co Solicitors 8 the Causeway Teddington TW11 0HE on 2021-12-15 · 1 page View document
29 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
19 Jul 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
11 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Dec 2020 DISS40 (DISS40(SOAD)) View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
24 Nov 2020 FIRST GAZETTE View document
29 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
10 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND View document
26 Mar 2019 CESSATION OF JEFF ALTMAN AS A PSC View document
26 Mar 2019 DIRECTOR APPOINTED MR ANTHONY EDWARD VICTOR DENT View document
26 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DENT View document
26 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOWINSKI View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 52 TOTTENHAM COURT ROAD 3RD FLOOR LONDON W1T 2EH ENGLAND View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR TON PAANS View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Dec 2018 DIRECTOR APPOINTED MR TIMOTHY SOWINSKI View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SYED HASIB View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JEFF ALTMAN View document
9 Nov 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 1 OLYMPIC WAY 9TH FLOOR WEMBLEY HA9 0NP UNITED KINGDOM View document
20 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK DENT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
4 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENT View document
7 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRD View document
31 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM PO BOX HA90NP 1 OLYMPIC WAY SAMPLE ANSWERS LIMITED WEMBLEY HA9 0NP ENGLAND View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
16 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM C/O B S G VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 DIRECTOR APPOINTED MR SYED ISHAQUE HASIB View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
15 Feb 2016 DIRECTOR APPOINTED PHILIP ALEXANDER BIRD View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jul 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
14 Oct 2014 DIRECTOR APPOINTED JEFFREY ALTMAN View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jul 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
4 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY View document
29 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY View document
20 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
1 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
26 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders · 6 pages View document
31 Mar 2011 31/12/10 TOTAL EXEMPTION FULL · 10 pages View document
1 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
28 Jul 2010 DIRECTOR APPOINTED MICHAEL GEORGE DENNY View document
6 Jul 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LAURENCE ANTHONY THOMAS DENT / 18/04/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TON PAANS / 18/04/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD VICTOR DENT / 18/04/2010 View document
13 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Jul 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
18 Mar 2009 APPOINTMENT TERMINATED SECRETARY MATTHEW JAYNE View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MACKAY View document
28 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
28 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Feb 2008 SECRETARY RESIGNED View document
17 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
28 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
29 Jun 2007 NEW SECRETARY APPOINTED View document
29 Jun 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS View document
29 Jun 2007 SECRETARY RESIGNED View document
29 Mar 2007 DIRECTOR RESIGNED View document
29 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
16 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
26 May 2005 DIRECTOR RESIGNED View document
10 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
15 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
1 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
6 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
22 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
30 Apr 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
6 Jun 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
11 May 2001 DIRECTOR RESIGNED View document
11 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS View document
21 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
25 Jan 2000 SECRETARY RESIGNED View document
25 Jan 2000 NEW SECRETARY APPOINTED View document
23 Jan 2000 DIRECTOR RESIGNED View document
23 Jan 2000 NEW DIRECTOR APPOINTED View document
16 Sep 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
5 Jul 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS View document
15 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
8 May 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS View document
30 Jul 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS View document
28 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
30 Apr 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS View document
26 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
14 Jul 1995 ALTER MEM AND ARTS 27/06/95 View document
14 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jul 1995 COMPANY NAME CHANGED SPEED 4930 LIMITED CERTIFICATE ISSUED ON 11/07/95 View document
6 Jul 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
18 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document