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MARK SPEED LIMITED

Company number 15060474

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 Dec 2024	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	AA	Micro company accounts made up to 30 August 2024	View PDF Micro company accounts made up to 30 August 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2024	PSC01	Notification of Sheikh Ahmed as a person with significant control on 1 September 2024	View PDF Notification of Sheikh Ahmed as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Danyal Sheikh as a director on 1 September 2024	View PDF Termination of appointment of Danyal Sheikh as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC07	Cessation of Danyal Sheikh as a person with significant control on 1 September 2024	View PDF Cessation of Danyal Sheikh as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Mr Sheikh Ahmed as a director on 7 July 2024	View PDF Appointment of Mr Sheikh Ahmed as a director on 7 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AD01	Registered office address changed from 44C Syon Lane Isleworth TW7 5NQ England to 71-75 Shelton Street London WC2H 9JQ on 18 December 2023	View PDF Registered office address changed from 44C Syon Lane Isleworth TW7 5NQ England to 71-75 Shelton Street London WC2H 9JQ on 18 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 44C Syon Lane Isleworth TW7 5NQ on 15 December 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 44C Syon Lane Isleworth TW7 5NQ on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC01	Notification of Danyal Sheikh as a person with significant control on 13 December 2023	View PDF Notification of Danyal Sheikh as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mr Danyal Sheikh as a director on 13 December 2023	View PDF Appointment of Mr Danyal Sheikh as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC07	Cessation of Darren Symes as a person with significant control on 13 December 2023	View PDF Cessation of Darren Symes as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Darren Symes as a director on 13 December 2023	View PDF Termination of appointment of Darren Symes as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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