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SPEAFI SECRETARIAL LIMITED

Company number 05452648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
21 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
27 May 2021 AA Accounts for a dormant company made up to 31 May 2020
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
27 Jun 2019 AP01 Appointment of Mr Philip John Edward Stephenson as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Becky Louise Powell as a director on 27 June 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of Henry David Pearson as a director on 7 December 2018
31 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
30 Jan 2019 TM01 Termination of appointment of Caroline Louise Airey as a director on 30 August 2018
27 Jun 2018 AP01 Appointment of Henry David Pearson as a director on 26 June 2018
14 May 2018 AP01 Appointment of Becky Louise Powell as a director on 14 May 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
27 Dec 2017 TM01 Termination of appointment of Christopher Brightling as a director on 30 November 2017
17 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
07 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
29 Dec 2015 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 1 London Street Reading RG1 4PN on 29 December 2015
26 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
26 May 2015 TM02 Termination of appointment of Mary Catherine Pears as a secretary on 31 March 2015
26 May 2015 TM01 Termination of appointment of Mary Catherine Pears as a director on 31 March 2015