ICR SPEECH SOLUTIONS & SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Compulsory strike-off action has been discontinued |
| 12/07/2512 July 2025 New | Compulsory strike-off action has been discontinued |
| 10/07/2510 July 2025 New | Termination of appointment of Martin Cross as a director on 2025-07-10 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-02-25 with no updates |
| 09/07/259 July 2025 New | Confirmation statement made on 2024-02-25 with updates |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 22/12/2322 December 2023 | Compulsory strike-off action has been suspended |
| 22/12/2322 December 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Damian Copeland as a director on 2023-01-26 |
| 17/11/2217 November 2022 | Termination of appointment of Tracy Louise Lawton as a director on 2022-11-17 |
| 14/01/2214 January 2022 | Director's details changed for Mr Damian Copeland on 2022-01-14 |
| 14/01/2214 January 2022 | Registered office address changed from 50 Fenchurch Street London EC3M 4BY England to 5th Floor 90 Fenchurch Street London EC3M 4BY on 2022-01-14 |
| 14/01/2214 January 2022 | Registered office address changed from 5th Floor 90 Fenchurch Street London EC3M 4BY England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 2022-01-14 |
| 14/01/2214 January 2022 | Change of details for Connect Managed Services (Uk) Limited as a person with significant control on 2022-01-14 |
| 14/01/2214 January 2022 | Secretary's details changed for Mr Ben Ramsdale on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Adam Jonathon Young on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Peter John Chandler Francis on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Martin Cross on 2022-01-14 |
| 14/01/2214 January 2022 | Registered office address changed from The Engine House Ashley Lane Saltaire Bradford West Yorkshire BD17 7DB to 50 Fenchurch Street London EC3M 4BY on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mrs Tracy Louise Lawton on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Martin Cross on 2022-01-14 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/07/2029 July 2020 | ADOPT ARTICLES 23/06/2020 |
| 29/07/2029 July 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 220.0 |
| 29/07/2029 July 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 180.00 |
| 29/07/2029 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/2029 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/2029 July 2020 | PURCHASE AGREEMENT 23/06/2020 |
| 29/07/2029 July 2020 | PURCHASE AGREEMENT 22/06/2020 |
| 29/07/2029 July 2020 | ARTICLES OF ASSOCIATION |
| 02/07/202 July 2020 | CESSATION OF DAMIAN COPELAND AS A PSC |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT MANAGED SERVICES (UK) LIMITED |
| 02/07/202 July 2020 | CURREXT FROM 30/11/2020 TO 30/04/2021 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR ALEX TUPMAN |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR PETER JOHN CHANDLER FRANCIS |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR MARTIN CROSS |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047842740002 |
| 01/06/201 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/2026 May 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 257.00 |
| 04/03/204 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/206 February 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 266.20 |
| 22/01/2022 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/2020 January 2020 | 27/09/19 STATEMENT OF CAPITAL GBP 284.70 |
| 06/11/196 November 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 270.50 |
| 06/11/196 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DAMIAN COPELAND / 29/07/2019 |
| 02/08/192 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/192 August 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 279.70 |
| 25/06/1925 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN COPELAND |
| 12/06/1912 June 2019 | CESSATION OF ANDREW JOHN BENTLEY AS A PSC |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENTLEY |
| 10/06/1910 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 194 |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1910 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BENTLEY / 30/04/2019 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MRS TRACY LOUISE LAWTON |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 560.0 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/09/1826 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 569.0 |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/183 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/183 July 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 578.0 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 04/04/184 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 587.0 |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1822 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 596.0 |
| 06/02/186 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | SUB-DIVISION 29/11/17 |
| 22/12/1722 December 2017 | SUB DIVISION 29/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/10/1719 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1719 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 605 |
| 19/10/1719 October 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 614 |
| 12/09/1712 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1723 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1711 April 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 623 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | SECRETARY APPOINTED MRS TRACY LOUISE LAWTON |
| 28/11/1628 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN ROBERTS |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS |
| 04/11/164 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/164 November 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 632 |
| 04/11/164 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED DR DAMIAN COPELAND |
| 22/06/1622 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/06/1518 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/06/143 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/06/135 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/06/126 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES ROBERTS / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/09/0923 September 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM MERCHANT QUAY ASHLEY LANE SHIPLEY BD17 7DB |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 02/06/07; CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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