SPEEDY SUPPORT SERVICES LIMITED

Company number 02479218 · Monitor this company

Active

215 filings

Date	Filing
10 Jul 2026	Appointment of Judith Cottrell as a director on 2026-07-02 · 2 pages	View document
10 Jul 2026	Termination of appointment of Paul Adrian Rayner as a director on 2026-07-02 · 1 page	View document
13 Feb 2026	Confirmation statement made on 2026-02-13 with no updates · 3 pages	View document
9 Feb 2026	Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages	View document
9 Feb 2026	AGREEMENT2 · 1 page	View document
9 Feb 2026	GUARANTEE2 · 3 pages	View document
9 Feb 2026	PARENT_ACC · 174 pages	View document
16 Jan 2026	AGREEMENT2 · 1 page	View document
16 Jan 2026	GUARANTEE2 · 3 pages	View document
22 May 2025	Satisfaction of charge 024792180016 in full · 4 pages	View document
22 May 2025	Satisfaction of charge 024792180015 in full · 4 pages	View document
22 May 2025	Satisfaction of charge 024792180017 in full · 4 pages	View document
30 Apr 2025	Registration of charge 024792180018, created on 2025-04-24 · 59 pages	View document
17 Apr 2025	Satisfaction of charge 6 in full · 1 page	View document
14 Feb 2025	Confirmation statement made on 2025-02-13 with no updates · 3 pages	View document
2 Nov 2024	GUARANTEE2 · 3 pages	View document
2 Nov 2024	Audit exemption subsidiary accounts made up to 2024-03-31 · 23 pages	View document
2 Nov 2024	PARENT_ACC · 170 pages	View document
2 Nov 2024	AGREEMENT2 · 1 page	View document
14 Feb 2024	Confirmation statement made on 2024-02-13 with no updates · 3 pages	View document
5 Jan 2024	Full accounts made up to 2023-03-31 · 24 pages	View document
13 Feb 2023	Confirmation statement made on 2023-02-13 with no updates · 3 pages	View document
20 Dec 2022	Appointment of Mr Paul Adrian Rayner as a director on 2022-12-09 · 2 pages	View document
20 Dec 2022	Full accounts made up to 2022-03-31 · 25 pages	View document
14 Dec 2022	Termination of appointment of James Richard Bunn as a director on 2022-12-09 · 1 page	View document
11 Oct 2022	Termination of appointment of Russell Down as a director on 2022-09-30 · 1 page	View document
19 Feb 2022	Satisfaction of charge 024792180013 in full · 4 pages	View document
19 Feb 2022	Satisfaction of charge 024792180014 in full · 4 pages	View document
19 Feb 2022	Satisfaction of charge 9 in full · 4 pages	View document
19 Feb 2022	Satisfaction of charge 8 in full · 4 pages	View document
19 Feb 2022	Satisfaction of charge 024792180012 in full · 4 pages	View document
19 Feb 2022	Satisfaction of charge 7 in full · 4 pages	View document
19 Feb 2022	Satisfaction of charge 024792180011 in full · 4 pages	View document
14 Feb 2022	Confirmation statement made on 2022-02-13 with no updates · 3 pages	View document
13 Dec 2021	Full accounts made up to 2021-03-31 · 25 pages	View document
12 Jul 2021	Registration of charge 024792180015, created on 2021-07-06 · 104 pages	View document
12 Jul 2021	Registration of charge 024792180016, created on 2021-07-06 · 62 pages	View document
12 Jul 2021	Registration of charge 024792180017, created on 2021-07-06 · 64 pages	View document
22 Jun 2015	DIRECTOR APPOINTED RUSSELL DOWN	View document
22 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ANTONY BENNETT	View document
13 Feb 2015	Annual return made up to 13 February 2015 with full list of shareholders	View document
20 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE	View document
20 Oct 2014	DIRECTOR APPOINTED TRACEY MARIA ATKIN	View document
20 Oct 2014	DIRECTOR APPOINTED MR ANTONY BENNETT	View document
10 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
25 Sep 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024792180012	View document
22 Sep 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024792180011	View document
16 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN	View document
18 Feb 2014	Annual return made up to 13 February 2014 with full list of shareholders	View document
13 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH	View document
13 Dec 2013	DIRECTOR APPOINTED MR MARK ROGERSON	View document
21 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 024792180010	View document
18 Sep 2013	AUDITOR'S RESIGNATION	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
2 Jul 2013	AMENDED FULL ACCOUNTS MADE UP TO 31/03/11	View document
2 Jul 2013	AMENDED FULL ACCOUNTS MADE UP TO 31/03/12	View document
14 Feb 2013	Annual return made up to 13 February 2013 with full list of shareholders	View document
4 Oct 2012	COMPANY BUSINESS 25/09/2012	View document
28 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
12 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
26 Apr 2012	SECRETARY APPOINTED JAMES EDWARD BLAIR	View document
26 Apr 2012	APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC	View document
15 Feb 2012	Annual return made up to 13 February 2012 with full list of shareholders	View document
7 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
12 Oct 2011	DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ	View document
27 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
26 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
13 Jul 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Feb 2011	Annual return made up to 13 February 2011 with full list of shareholders	View document
25 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO · 1 page	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
13 Sep 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Sep 2010	STATEMENT OF COMPANY'S OBJECTS	View document
19 Jul 2010	TRANSACTION DOCUMENTS DIR & SEC AUTHORISATION 14/06/2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010	View document
11 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010	View document
11 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010	View document
5 May 2010	SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010	View document
15 Feb 2010	Annual return made up to 13 February 2010 with full list of shareholders	View document
17 Dec 2009	SAIL ADDRESS CREATED	View document
17 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
28 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
10 Sep 2009	APPOINTMENT TERMINATED DIRECTOR IAN LEONARD	View document
10 Sep 2009	APPOINTMENT TERMINATED DIRECTOR SIMON RICHARDS	View document
26 Aug 2009	DIRECTOR RESIGNED DAVID GRAHAM	View document
26 Aug 2009	DIRECTOR RESIGNED JOHN BOTTOMS	View document
26 Aug 2009	DIRECTOR RESIGNED IAN SCAPENS	View document
26 Aug 2009	DIRECTOR RESIGNED PAUL GREEN	View document
26 Aug 2009	DIRECTOR RESIGNED GRAHAM ECCLES	View document
24 Jul 2009	SECRETARY APPOINTED SUZANA KONCAREVIC	View document
24 Jul 2009	SECRETARY RESIGNED PATRICK RAWNSLEY	View document
27 May 2009	DIRECTOR RESIGNED LEWIS MCINTYRE · 1 page	View document
14 Apr 2009	TRANSACTION DOCUMENTS 30/03/2009	View document
13 Feb 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
16 Oct 2008	SECRETARY'S PARTICULARS PATRICK RAWNSLEY	View document
16 Jul 2008	DIRECTOR RESIGNED NEIL O'BRIEN	View document
11 Apr 2008	DIRECTOR APPOINTED JUSTIN RICHARD READ	View document
27 Feb 2008	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS	View document
1 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
24 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2007	DIRECTOR RESIGNED	View document
12 Apr 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS	View document
22 Jan 2007	SECRETARY RESIGNED	View document
18 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
17 Jan 2007	NEW SECRETARY APPOINTED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
14 Aug 2006	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	NEW SECRETARY APPOINTED	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
26 Apr 2006	DIRECTOR RESIGNED	View document
26 Apr 2006	SECRETARY RESIGNED	View document
26 Apr 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	DIRECTOR RESIGNED	View document
21 Oct 2005	DIRECTOR RESIGNED	View document
19 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
19 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 2005	DIRECTOR RESIGNED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	DIRECTOR RESIGNED	View document
28 Apr 2005	DIRECTOR RESIGNED	View document
28 Apr 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	NEW DIRECTOR APPOINTED	View document
21 Apr 2005	COMPANY NAME CHANGED SPEEDY CENTRAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/05	View document
2 Mar 2005	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
10 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
10 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 2004	NEW DIRECTOR APPOINTED	View document
20 Feb 2004	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS	View document
12 Jan 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2003	NEW DIRECTOR APPOINTED	View document
25 Oct 2003	NEW DIRECTOR APPOINTED	View document
7 Oct 2003	NEW DIRECTOR APPOINTED	View document
2 Oct 2003	DIRECTOR RESIGNED	View document
19 Sep 2003	FULL ACCOUNTS MADE UP TO 30/03/03	View document
15 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 2003	REGISTERED OFFICE CHANGED ON 11/05/03 FROM: G OFFICE CHANGED 11/05/03 NEWMARKET HOUSE 20 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ	View document
19 Mar 2003	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS	View document
30 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
9 Mar 2002	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS	View document
9 Mar 2002	NEW DIRECTOR APPOINTED	View document
9 Mar 2002	NEW DIRECTOR APPOINTED	View document
9 Mar 2002	NEW DIRECTOR APPOINTED	View document
9 Mar 2002	NEW DIRECTOR APPOINTED	View document
9 Mar 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	FULL ACCOUNTS MADE UP TO 01/04/01	View document
10 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2001	REGISTERED OFFICE CHANGED ON 01/11/01 FROM: G OFFICE CHANGED 01/11/01 NORTHERN HOUSE 24/26 CHORLEY ROAD BLACKROD BOLTON BL6 5JS	View document
31 Oct 2001	COMPANY NAME CHANGED ALLEN GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 31/10/01	View document
3 Aug 2001	DIRECTOR RESIGNED	View document
29 Mar 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	NEW DIRECTOR APPOINTED	View document
2 Mar 2001	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 02/04/00	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
10 Mar 2000	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS	View document
25 Jan 2000	FULL ACCOUNTS MADE UP TO 28/03/99	View document
21 Jun 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jun 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
25 Mar 1999	RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS	View document
9 Sep 1998	FULL ACCOUNTS MADE UP TO 29/03/98	View document
3 Mar 1998	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS	View document
3 Feb 1998	FULL ACCOUNTS MADE UP TO 30/03/97	View document
28 Feb 1997	RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS	View document
13 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
12 Apr 1996	DIRECTOR RESIGNED	View document
12 Apr 1996	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS	View document
12 Apr 1996	SECRETARY RESIGNED	View document
12 Apr 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Feb 1996	FULL ACCOUNTS MADE UP TO 02/04/95	View document
9 Mar 1995	RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 41 pages	View document
8 Dec 1994	FULL ACCOUNTS MADE UP TO 03/04/94	View document
4 May 1994	REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 HOLLY STREET NEW SPRINGS WIGAN LANCASHIRE. WN2 1DL	View document
8 Apr 1994	NEW DIRECTOR APPOINTED	View document
8 Apr 1994	NEW DIRECTOR APPOINTED	View document
17 Mar 1994	RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS	View document
17 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1994	FULL ACCOUNTS MADE UP TO 28/03/93	View document
12 Mar 1993	RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS	View document
8 Dec 1992	FULL ACCOUNTS MADE UP TO 29/03/92	View document
12 Mar 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1992	RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS	View document
15 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
23 Jul 1991	NC INC ALREADY ADJUSTED 08/07/91	View document
23 Jul 1991	� NC 1000/100000 08/07/91	View document
3 Jun 1991	RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS	View document
9 Jan 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jan 1991	ADOPT MEM AND ARTS 14/12/90	View document
9 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Apr 1990	REGISTERED OFFICE CHANGED ON 09/04/90 FROM: G OFFICE CHANGED 09/04/90 2 BACHES STREET LONDON N1 6UB	View document
9 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Apr 1990	COMPANY NAME CHANGED SUITBASIC LIMITED CERTIFICATE ISSUED ON 10/04/90	View document
9 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document