TECHNOSPEAK LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-25 with updates

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23/07/2423 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-25 with updates

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04/10/234 October 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with updates

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11/02/2211 February 2022 Registered office address changed from 39 Sackville Road Hove BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 2022-02-11

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11/10/2111 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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05/10/195 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/03/1530 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/03/1427 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/03/1326 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/03/1227 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEDIGAN / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BEDIGAN / 26/03/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/03/0927 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/04/0818 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/04/0723 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/04/065 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/04/058 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/03/0430 March 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/04/0312 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/04/025 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/04/012 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/04/006 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/04/9910 April 1999 DIRECTOR'S PARTICULARS CHANGED

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10/04/9910 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/9910 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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06/04/986 April 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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08/04/978 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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27/03/9627 March 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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05/04/955 April 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/946 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/03/9423 March 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 55/57 NORTH STREET BRIGHTON E.SUSSEX BN1 1RH

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17/06/9317 June 1993 COMPANY NAME CHANGED E.R.T.-SIEKI LTD. CERTIFICATE ISSUED ON 18/06/93

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26/05/9326 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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26/05/9326 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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29/03/9329 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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