SPEEDSIX SOFTWARE LIMITED
Company number 04568800 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM · C/O NICK GLAZZARD · 4 MUSTANG ROAD · WEST MALLING · KENT · ME19 4TL | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID EICHER | View document |
| 25 Oct 2013 | SECRETARY APPOINTED MR GEORGE FINNEGAN | View document |
| 25 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Dec 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 13 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM FORSYTHS HOME FARM BY-PASS ROAD HURTMORE GODALMING SURREY GU8 6AD UNITED KINGDOM | View document |
| 23 Dec 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Feb 2011 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Feb 2010 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MILLER HAYS / 21/10/2009 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EICHER / 21/10/2009 | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 1 KINGSWAY NEW MALDEN SURREY KT3 6JA | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MILLER HAYS / 19/01/2009 | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EICHER / 19/01/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GLAZZARD | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED KATHERINE MILLER HAYS | View document |
| 7 Feb 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 7 Feb 2009 | SECRETARY APPOINTED DAVID EICHER | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JILL KNIGHT | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARETH JONES | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLEMENT-HAYES | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | NC INC ALREADY ADJUSTED 26/03/03 | View document |
| 22 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 22 Oct 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |