SPEAFI SECRETARIAL LIMITED filing history - Find and update company information

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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)
30 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2019	AP01	Appointment of Mr Philip John Edward Stephenson as a director on 27 June 2019	View PDF Appointment of Mr Philip John Edward Stephenson as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of Becky Louise Powell as a director on 27 June 2019	View PDF Termination of appointment of Becky Louise Powell as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	TM01	Termination of appointment of Henry David Pearson as a director on 7 December 2018	View PDF Termination of appointment of Henry David Pearson as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2019	TM01	Termination of appointment of Caroline Louise Airey as a director on 30 August 2018	View PDF Termination of appointment of Caroline Louise Airey as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AP01	Appointment of Henry David Pearson as a director on 26 June 2018	View PDF Appointment of Henry David Pearson as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Becky Louise Powell as a director on 14 May 2018	View PDF Appointment of Becky Louise Powell as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2017	TM01	Termination of appointment of Christopher Brightling as a director on 30 November 2017	View PDF Termination of appointment of Christopher Brightling as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 1 London Street Reading RG1 4PN on 29 December 2015 - link opens in a new window - 1 page (1 page)

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