SPEAKERBUS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-03-10 with updates |
| 13/04/2413 April 2024 | Group of companies' accounts made up to 2023-05-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 01/12/221 December 2022 | Group of companies' accounts made up to 2022-05-31 |
| 28/02/2228 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 25/01/2225 January 2022 | Cancellation of shares. Statement of capital on 2021-11-22 |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 03/12/213 December 2021 | Group of companies' accounts made up to 2021-05-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 06/12/196 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GREEN |
| 05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GWEN VENTRIS / 30/11/2018 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033309460010 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRENCH |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR BRUCE STUART GREEN |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATERTON |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MS GWEN VENTRIS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCULLOUGH |
| 08/12/168 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COVINGTON |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COVINGTON / 16/02/2016 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WATERTON / 24/02/2016 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ALAN PAUL FRENCH |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WODHAMS / 16/02/2016 |
| 08/04/168 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAVE |
| 03/12/153 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR PATRICK JAMES MCCULLOUGH |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR KEVIN JOHN COVINGTON |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KEITH WATERTON / 20/10/2015 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR KEITH KEITH WATERTON |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM FOURWAYS HOUSE 4-10 WARE ROAD HODDESDON HERTFORDSHIRE EN11 9RS |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STANISLAW PATEY |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MR ROBERT JAMES CONNOLLY |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY IAN HAMILTON |
| 26/03/1526 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033309460010 |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR STANISLAW JOZEF PATEY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
| 13/03/1413 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | ADOPT ARTICLES 26/11/2013 |
| 11/11/1311 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NOEL CRAIG HAMILTON / 17/12/2012 |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN NOEL CRAIG HAMILTON / 17/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GRAVE / 17/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WODHAMS / 17/12/2012 |
| 08/11/128 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EAMON JOYCE |
| 18/11/1118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 14/03/1114 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON JOYCE / 15/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GRAVE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NOEL CRAIG HAMILTON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WODHAMS / 15/03/2010 |
| 16/11/0916 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED EAMON JOYCE |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED STEPHEN JOHN GRAVE |
| 13/03/0913 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK CHEATLE |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 22/11/0522 November 2005 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 07/10/047 October 2004 | £ IC 715750/708750 26/07/04 £ SR 7000@1=7000 |
| 16/08/0416 August 2004 | £ IC 722750/715750 26/07/04 £ SR 7000@1=7000 |
| 26/07/0426 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/0418 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 10/03/99; CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | APPLICATION COMMENCE BUSINESS |
| 05/06/975 June 1997 | SECT 320 30/05/97 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | £ NC 500000/1000000 29/04/97 |
| 16/05/9716 May 1997 | NC INC ALREADY ADJUSTED 29/04/97 |
| 16/05/9716 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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