SPEAKE SOFTWARE LIMITED

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Company Documents

DateDescription
13/12/1613 December 2016 21/11/16 TOTAL EXEMPTION FULL

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07/12/167 December 2016 PREVSHO FROM 31/03/2017 TO 21/11/2016

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21/11/1621 November 2016 Annual accounts for year ending 21 Nov 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/09/149 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/08/1231 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1131 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1031 August 2010 Annual return made up to 30 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY SPEAKE / 30/10/2009

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEAKE / 30/10/2009

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/11/0914 November 2009 REGISTERED OFFICE CHANGED ON 14/11/2009 FROM
52 GREAT EASTERN STREET
LONDON
EC2A 3EP

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10/09/0910 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/09/085 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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

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05/09/075 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/08/0530 August 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/09/047 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/039 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/09/0227 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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16/09/0216 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM:
52 GREAT EASTERN STREET
LONDON
EC2A 3EP

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09/09/029 September 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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09/09/029 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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