SPEEDWELL SOFTWARE LIMITED
Company number 07759319 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 2 Sep 2026 | Director's details changed for David Nigel Yeneralski on 2025-11-27 · 2 pages | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 May 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-01 · 4 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Purchase of own shares. · 3 pages | View document |
| 14 May 2024 | Cancellation of shares. Statement of capital on 2024-04-18 · 4 pages | View document |
| 7 May 2024 | Termination of appointment of Adrian Olaf Cadman as a director on 2024-03-26 · 1 page | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2023 | Cancellation of shares. Statement of capital on 2023-01-19 · 4 pages | View document |
| 28 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-21 · 4 pages | View document |
| 9 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 1 Feb 2023 | Termination of appointment of Ian Jackson as a director on 2023-01-19 · 1 page | View document |
| 25 Jan 2023 | Cancellation of shares. Statement of capital on 2023-01-19 · 4 pages | View document |
| 14 Dec 2022 | Registered office address changed from Si One Si One, 2nd Floor West St Ives Cambridgeshire PE27 4AA England to Si One 2nd Floor West Parsons Green St Ives Cambridgeshire PE27 4AA on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 30 Nov 2022 | Registered office address changed from Unit 2, Denny Lodge Business Park Ely Road Chittering Cambridge CB25 9PH England to Si One Si One, 2nd Floor West St Ives Cambridgeshire PE27 4AA on 2022-11-30 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER DEAR / 30/08/2013 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL YENERALSKI / 30/08/2013 | View document |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 19 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Feb 2013 | COMPANY NAME CHANGED ES SOFTWARE LIMITED · CERTIFICATE ISSUED ON 19/02/13 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Sep 2012 | PREVSHO FROM 30/09/2012 TO 31/08/2012 | View document |
| 13 Sep 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM UNIT 4 DENNY ODGE BUSINESS PARK ELY ROAD CHITTERING CAMBRIDGE CAMBRIDGESHIRE CB25 9PH | View document |
| 13 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 1 Aug 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED ADRIAN OLAF CADMAN | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED IAN JACKSON | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 7 pages | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED ROBERT ALEXANDER DEAR · 3 pages | View document |
| 1 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 27 pages | View document |