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SPEEDPAC LIMITED
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SPEEDPAC LIMITED: Filings

    • Overview

    Company NameSPEEDPAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03916021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPEEDPAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Change of details for Mr David William Brocklehurst as a person with significant control on Feb 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 3 Coldbath Square London EC1R 5HL on Jan 27, 2022

    		1 pagesAD01

    Termination of appointment of Stephen Westby Brocklehurst as a director on Jan 12, 2022

    		1 pagesTM01

    Registration of charge 039160210009, created on Jun 28, 2021

    		38 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registration of charge 039160210008, created on May 25, 2021

    		37 pagesMR01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Jan 25, 2019

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 25, 2018

    		7 pagesRP04CS01

    Confirmation statement made on Sep 29, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0