SPEEDSECURE LIMITED
Company number 02695855 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 25 Jan 2022 | Cessation of John Reginald Letch as a person with significant control on 2021-08-21 · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of John Reginald Letch as a secretary on 2021-08-22 · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of John Reginald Letch as a director on 2021-08-21 · 1 page | View document |
| 25 Jan 2022 | Notification of Patricia May Letch as a person with significant control on 2021-11-22 · 2 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 22 Nov 2021 | Termination of appointment of David Gareth Rees as a director on 2021-11-22 · 1 page | View document |
| 22 Nov 2021 | Appointment of Mrs Patricia Mary Letch as a director on 2021-11-22 · 2 pages | View document |
| 22 Nov 2021 | Director's details changed for Mrs Patricia Mary Letch on 2021-11-22 · 2 pages | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 8 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 29 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | FIRST GAZETTE | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 11 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 1 Jun 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH REES / 16/03/2010 | View document |
| 13 Mar 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | RETURN MADE UP TO 11/03/08; CHANGE OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 99 LONDON STREET READING BERKSHIRE RG1 4QA | View document |
| 23 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | View document |
| 26 Jul 1996 | DIRECTOR RESIGNED | View document |
| 31 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 11/03/96; CHANGE OF MEMBERS | View document |
| 3 Mar 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS | View document |
| 12 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 18 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS | View document |
| 18 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 8 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |