SPEDEX LIMITED
Company number 05702194 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 10 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Allan William Spence Binks on 2023-08-31 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Thomas Allan Binks on 2024-01-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM NAVAL HOUSE KINGS QUAY STREET HARWICH ESSEX CO12 3JJ | View document |
| 20 May 2020 | ADOPT ARTICLES 28/03/2020 | View document |
| 20 May 2020 | ADOPT ARTICLES 28/03/2020 | View document |
| 20 May 2020 | ADOPT ARTICLES 28/03/2020 | View document |
| 20 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 15 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 24 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 14 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 6 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MAJORIE EGAN | View document |
| 5 Mar 2012 | SECRETARY APPOINTED MR ALLAN WILLIAM SPENCE BINKS | View document |
| 5 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MAJORIE EGAN | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 8 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Mar 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 5 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 26 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 22 May 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3214) LIMITED CERTIFICATE ISSUED ON 22/05/06 | View document |
| 8 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |