SPEEDSHIFT LOGISTICS LTD
Company number 09641263 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 9 Jul 2026 | Registered office address changed from Orchard Business Centre 13-14 Orchard Street Bristol Bristol BS1 5EH United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2026-07-09 · 3 pages | View document |
| 9 Jul 2026 | Statement of affairs · 12 pages | View document |
| 9 Jul 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Registered office address changed from 5-6 De La Beche Street Swansea SA1 3HA Wales to Orchard Business Centre 13-14 Orchard Street Bristol Bristol BS1 5EH on 2026-03-02 · 1 page | View document |
| 10 Nov 2025 | RP01PSC01 · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 27 Dec 2024 | Registration of charge 096412630001, created on 2024-12-18 · 14 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 28 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of John Husband as a director on 2024-03-22 · 1 page | View document |
| 14 Mar 2024 | Registered office address changed from PO Box 676 Llansamlet Nantong Way Swansea SA1 9NQ to 5-6 De La Beche Street Swansea SA1 3HA on 2024-03-14 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Current accounting period extended from 2023-06-27 to 2023-06-30 · 1 page | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-27 · 9 pages | View document |
| 20 Mar 2023 | Cessation of John Husband as a person with significant control on 2023-03-17 · 1 page | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 17 Mar 2023 | Notification of Vince Griffith Jones as a person with significant control on 2023-03-17 · 2 pages | View document |
| 17 Mar 2023 | Notification of Michael Vaughan Jones as a person with significant control on 2023-03-17 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 27 Jun 2022 | Annual accounts for the year ending 27 June 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-27 · 9 pages | View document |
| 17 Feb 2022 | Appointment of Mr Vince Griffith Jones as a director on 2022-02-17 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 27 Jun 2021 | Annual accounts for the year ending 27 June 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-06-27 · 9 pages | View document |
| 27 Jun 2020 | Annual accounts for the year ending 27 June 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/19 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 | View document |
| 27 Jun 2019 | Annual accounts for the year ending 27 June 2019 | View accounts |
| 11 Jun 2019 | PREVSHO FROM 28/06/2018 TO 27/06/2018 | View document |
| 14 Mar 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JONES | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 | View document |
| 23 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts for the year ending 29 June 2017 | View accounts |
| 3 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 May 2017 | FIRST GAZETTE | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GRIFFITH JONES / 09/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GRIFFITH JONES / 09/02/2017 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR JOHN HUSBAND | View document |
| 3 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 8 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 47 BRYN HIR CWMBACH ABERDARE CF44 0EU UNITED KINGDOM | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL VAUGHN JONES | View document |
| 7 Jul 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR VINCENT GRIFFITH JONES | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VAUGHN JONES / 07/07/2015 | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 16 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |