SPEEDS GX

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-19 with no updates

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24/03/2524 March 2025 Registered office address changed from 33 Nicholas Way Northwood Middlesex HA6 2TR to 42-44 Clarendon Road C/O Lynton Foster Suite 202 Watford WD17 1JJ on 2025-03-24

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07/08/237 August 2023 Confirmation statement made on 2023-07-19 with no updates

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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27/08/1527 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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28/08/1428 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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29/07/1329 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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06/09/126 September 2012 Annual return made up to 15 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual return made up to 15 July 2011 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES MCNALLY / 01/10/2009

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28/09/1028 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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06/10/096 October 2009 Annual return made up to 15 July 2009 with full list of shareholders

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16/01/0916 January 2009 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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07/11/037 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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07/11/037 November 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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