ALLSPEEDS ENGINEERING SOLUTIONS LIMITED

Company number 11304740

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	(5 pages)
06 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
06 Oct 2023	TM02	Termination of appointment of Jonathan Farrell as a secretary on 4 October 2023	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	(5 pages)
04 Apr 2023	AP01	Appointment of Mr Jonathan Michael Farrell as a director on 4 April 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Keith Stuart Elliot as a director on 4 April 2023	(1 page)
01 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(8 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(5 pages)
28 Apr 2021	CH01	Director's details changed for Mr Robert Gordon Grant on 28 April 2021	(2 pages)
28 Apr 2021	AD01	Registered office address changed from St. Crispin House 4 st. Crispin Way Haslingden Rossendale BB4 4PW United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 28 April 2021	(1 page)
25 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(9 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(5 pages)
14 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
15 May 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
13 Sep 2018	CH03	Secretary's details changed for Mr Jonathan Farrell on 13 September 2018	(1 page)
13 Sep 2018	PSC04	Change of details for Mr Robert Gordon Grant as a person with significant control on 12 September 2018	(2 pages)
13 Sep 2018	CH01	Director's details changed for Mr Robert Gordon Grant on 11 April 2018	(2 pages)
20 Jun 2018	PSC07	Cessation of Keith Stuart Elliot as a person with significant control on 20 April 2018	(1 page)
25 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 1,000	(4 pages)
25 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 May 2018	SH08	Change of share class name or designation	(2 pages)
17 May 2018	MA	Memorandum and Articles of Association	(35 pages)
17 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)