NUANCE COMMUNICATIONS UK LIMITED
Company Documents
Date | Description |
---|---|
16/08/2316 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
01/12/221 December 2022 | Registered office address changed from 33 Soho Square London W1D 3QU England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2022-12-01 |
01/12/221 December 2022 | Appointment of Mr Keith Ranger Dolliver as a director on 2022-11-09 |
01/12/221 December 2022 | Appointment of Mr Benjamin Owen Orndorff as a director on 2022-11-09 |
01/12/221 December 2022 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2022-11-09 |
01/12/221 December 2022 | Termination of appointment of Anne Marie Kehoe as a director on 2022-11-09 |
01/12/221 December 2022 | Termination of appointment of George David Carroll as a director on 2022-09-13 |
01/12/221 December 2022 | Termination of appointment of Caroline Curtis as a secretary on 2022-11-09 |
01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
29/11/2129 November 2021 | Confirmation statement made on 2021-09-14 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
12/05/2012 May 2020 | DIRECTOR APPOINTED MS ANNE MARIE KEHOE |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM JUBILEE HOUSE THIRD AVENUE MARLOW SL7 1EY ENGLAND |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM POUND LANE, MARLOW, BUCKINGHAMSHIRE POUND LANE MARLOW BUCKINGHAMSHIRE SL7 2AF |
01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / NUANCE COMMUNICATIONS INC. / 06/04/2018 |
01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / NUANCE COMMUNICATIONS NETHERLANDS BV / 06/04/2016 |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOWDEN II |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
22/12/1622 December 2016 | AUDITOR'S RESIGNATION |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
22/08/1622 August 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/11/156 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
07/09/157 September 2015 | DIRECTOR APPOINTED MR GEORGE DAVID CARROLL |
07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM BEAUDOIN |
10/02/1510 February 2015 | DIRECTOR APPOINTED ADAM BRUCE BOWDEN II |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 1 POUND LANE MARLOW BUCKINGHAMSHIRE SL7 2AF |
11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 1 POUND LANE MARLOW BUCKINGHAMSHIRE SL7 2AF |
11/11/1411 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TODD DUCHENE |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/12/139 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
25/02/1325 February 2013 | Annual return made up to 22 October 2012 with full list of shareholders |
20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ST GEORGE'S HOUSE 3 ST GEORGE'S PLACE TWICKENHAM TW1 3NE |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/08/129 August 2012 | DIRECTOR APPOINTED VP EMEA CAROLINE CURTIS |
09/08/129 August 2012 | DIRECTOR APPOINTED TODD DUCHENE |
09/08/129 August 2012 | SECRETARY APPOINTED VP EMEA CAROLINE CURTIS |
09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN ANTHIERENS |
09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAN ANTHIERENS |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/12/1120 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/12/101 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BRACKNELL RG12 1WA UNITED KINGDOM |
18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LINWOOD BEAUDOIN |
18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM BEAUDOIN |
14/01/1014 January 2010 | CORPORATE DIRECTOR APPOINTED THOMAS LINWOOD BEAUDOIN |
13/01/1013 January 2010 | CORPORATE DIRECTOR APPOINTED TOM BEAUDOIN |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/11/0927 November 2009 | DIRECTOR APPOINTED TOM BEAUDOIN |
20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER |
22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILLER / 20/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS CORNELIUS ANTHIERENS / 20/10/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM GLOBE HOUSE VICTORIA WAY WOKING GU21 1DD |
14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: GLOBE HOUSE VICTORIA WAY WOKING GU21 1DD |
14/10/0814 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
14/02/0814 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | DIRECTOR RESIGNED |
12/11/0712 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/11/062 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | COMPANY NAME CHANGED SCANSOFT UK LIMITED CERTIFICATE ISSUED ON 20/04/06 |
20/04/0620 April 2006 | COMPANY NAME CHANGED SCANSOFT UK LIMITED CERTIFICATE ISSUED ON 20/04/06; RESOLUTION PASSED ON 11/04/06 |
14/02/0614 February 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
07/09/057 September 2005 | NEW SECRETARY APPOINTED |
15/03/0515 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/12/033 December 2003 | NEW SECRETARY APPOINTED |
03/12/033 December 2003 | SECRETARY RESIGNED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | COMPANY NAME CHANGED SPEECHWORKS UK LIMITED CERTIFICATE ISSUED ON 01/10/03 |
01/10/031 October 2003 | COMPANY NAME CHANGED SPEECHWORKS UK LIMITED CERTIFICATE ISSUED ON 01/10/03; RESOLUTION PASSED ON 29/09/03 |
22/08/0322 August 2003 | S366A DISP HOLDING AGM 10/04/02 |
22/08/0322 August 2003 | S366A DISP HOLDING AGM 10/04/02 S252 DISP LAYING ACC 10/04/02 S386 DISP APP AUDS 10/04/02 |
07/04/037 April 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/11/027 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
01/10/021 October 2002 | DIRECTOR RESIGNED |
23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
23/09/0223 September 2002 | SECRETARY RESIGNED |
23/09/0223 September 2002 | DIRECTOR RESIGNED |
28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
28/08/0228 August 2002 | SECRETARY RESIGNED |
12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/11/0129 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/0119 November 2001 | LOCATION OF REGISTER OF MEMBERS |
05/11/015 November 2001 | NEW SECRETARY APPOINTED |
05/11/015 November 2001 | SECRETARY RESIGNED |
16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/0129 January 2001 | DIRECTOR RESIGNED |
29/01/0129 January 2001 | SECRETARY RESIGNED |
07/12/007 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: G OFFICE CHANGED 07/12/00 12 PLUMTREE COURT LONDON EC4A 4HT |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
07/12/007 December 2000 | NEW SECRETARY APPOINTED |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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