SPEAFI LIMITED

Company number 04299511 · Monitor this company

Active

141 filings

Date	Filing
20 Jul 2026	Confirmation statement made on 2026-07-11 with updates · 4 pages	View document
17 Jul 2026	Accounts for a dormant company made up to 2025-10-31 · 2 pages	View document
16 Jul 2026	Termination of appointment of Jeremy Guy Parkes as a director on 2026-05-15 · 1 page	View document
25 Feb 2026	Notification of Field Seymour Parkes Llp as a person with significant control on 2026-02-19 · 2 pages	View document
25 Feb 2026	Cessation of Jeremy Guy Parkes as a person with significant control on 2026-02-19 · 1 page	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
11 Jul 2025	Confirmation statement made on 2025-07-11 with no updates · 3 pages	View document
25 Jun 2025	Accounts for a dormant company made up to 2024-10-31 · 2 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
22 Jul 2024	Director's details changed for Ms Penelope Suzanne Garden on 2024-07-15 · 2 pages	View document
11 Jul 2024	Confirmation statement made on 2024-07-11 with no updates · 3 pages	View document
9 Jul 2024	Accounts for a dormant company made up to 2023-10-31 · 2 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
11 Aug 2023	Confirmation statement made on 2023-07-11 with no updates · 3 pages	View document
25 Jul 2023	Accounts for a dormant company made up to 2022-10-31 · 2 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
13 Jul 2021	Accounts for a dormant company made up to 2020-10-31 · 2 pages	View document
12 Jul 2021	Confirmation statement made on 2021-07-11 with no updates · 3 pages	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
15 Jul 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
11 Jul 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES	View document
27 Jun 2019	DIRECTOR APPOINTED MR PHILIP JOHN EDWARD STEPHENSON	View document
27 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR BECKY POWELL	View document
27 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
31 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR HENRY PEARSON	View document
30 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR CAROLINE AIREY	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
11 Jul 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES	View document
27 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
27 Jun 2018	DIRECTOR APPOINTED BECKY LOUISE POWELL	View document
27 Jun 2018	DIRECTOR APPOINTED HENRY DAVID PEARSON	View document
4 May 2018	APPOINTMENT TERMINATED, DIRECTOR DUNCAN KAY	View document
4 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIGHTLING	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
11 Jul 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES	View document
22 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
11 Jul 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES	View document
23 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15	View document
9 Nov 2015	Annual return made up to 5 October 2015 with full list of shareholders	View document
9 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR BARRY MAYTUM	View document
9 Nov 2015	REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW	View document
9 Nov 2015	APPOINTMENT TERMINATED, SECRETARY MARY PEARS	View document
9 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MARY PEARS	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
14 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
8 Oct 2014	DIRECTOR APPOINTED MR DUNCAN TEMPEST KAY	View document
8 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE AIREY / 17/03/2014	View document
8 Oct 2014	Annual return made up to 5 October 2014 with full list of shareholders	View document
10 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
28 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR RANDIP BAINS	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
8 Oct 2013	DIRECTOR APPOINTED MR BARRY MAYTUM	View document
8 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS RANDIP KAUR BAINS / 16/09/2013	View document
8 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL MAUNDER / 16/09/2013	View document
8 Oct 2013	Annual return made up to 5 October 2013 with full list of shareholders	View document
5 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ELLEN MORAN	View document
25 Jul 2013	DIRECTOR APPOINTED MRS CAROLINE LOUISE AIREY	View document
25 Jul 2013	DIRECTOR APPOINTED MISS RANDIP KAUR BAINS	View document
25 Jul 2013	DIRECTOR APPOINTED MRS RACHAEL MAUNDER	View document
4 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
31 Oct 2012	Annual accounts for the year ending 31 October 2012	View accounts
16 Oct 2012	Annual return made up to 5 October 2012 with full list of shareholders	View document
27 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11	View document
26 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN VANDERSTEEN	View document
26 Oct 2011	Annual return made up to 5 October 2011 with full list of shareholders	View document
26 Oct 2011	DIRECTOR APPOINTED MR CHRISTOPHER BRIGHTLING	View document
5 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE SUZANNE GARDEN / 01/07/2011	View document
4 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
6 Jun 2011	DIRECTOR APPOINTED MISS PENELOPE SUZANNE GARDEN	View document
6 Oct 2010	Annual return made up to 5 October 2010 with full list of shareholders	View document
5 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH VANDERSTEEN / 04/10/2010	View document
5 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY CATHERINE PEARS / 04/10/2010	View document
5 Oct 2010	REGISTERED OFFICE CHANGED ON 05/10/2010 FROM THE OLD CORONERS COURT NO 1 LONDON STREET, READING BERKSHIRE RG1 4QW	View document
5 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE ILLINGWORTH / 04/10/2010	View document
5 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD-SMITH / 04/10/2010	View document
5 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GUY PARKES / 04/10/2010	View document
5 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MORAN / 04/10/2010	View document
5 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CATHERINE PEARS / 04/10/2010	View document
30 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 30/07/2010	View document
27 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ADAM WILKES	View document
25 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR BARRY NIVEN	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN WARD / 01/02/2010	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES WILKES / 05/10/2009	View document
21 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY CATHERINE PEARS / 05/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM NIVEN / 05/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE ILLINGWORTH / 05/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY PARKES / 05/10/2009	View document
21 Oct 2009	Annual return made up to 5 October 2009 with full list of shareholders	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH VANDERSTEEN / 05/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WOOD SMITH / 05/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CATHERINE PEARS / 05/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN WARD / 05/10/2009	View document
4 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
1 Aug 2009	DIRECTOR APPOINTED SUSAN ELIZABETH VANDERSTEEN	View document
1 Aug 2009	DIRECTOR APPOINTED ELLEN WARD	View document
6 Oct 2008	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS	View document
2 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILKES / 02/10/2008	View document
20 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
1 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PETER WOOLLEY	View document
1 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS	View document
31 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
27 Jun 2007	DIRECTOR RESIGNED	View document
27 Jun 2007	DIRECTOR RESIGNED	View document
27 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Oct 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
8 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
21 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2005	DIRECTOR RESIGNED	View document
7 Nov 2005	NEW DIRECTOR APPOINTED	View document
7 Nov 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS	View document
7 Nov 2005	NEW DIRECTOR APPOINTED	View document
7 Nov 2005	NEW DIRECTOR APPOINTED	View document
7 Nov 2005	SECRETARY'S PARTICULARS CHANGED	View document
24 Jun 2005	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
3 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
3 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2004	NEW DIRECTOR APPOINTED	View document
13 Oct 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2004	DIRECTOR RESIGNED	View document
3 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
5 Mar 2004	NEW DIRECTOR APPOINTED	View document
5 Mar 2004	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02	View document
6 Feb 2003	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS	View document
19 Jul 2002	COMPANY NAME CHANGED FISEPA 139 LIMITED CERTIFICATE ISSUED ON 19/07/02	View document
26 Jun 2002	NEW DIRECTOR APPOINTED	View document
18 Jun 2002	NEW DIRECTOR APPOINTED	View document
5 Oct 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document