SPEECH AND LANGUAGE UK SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 25/03/2525 March 2025 | Termination of appointment of Sarah Marie Pearson as a secretary on 2025-03-19 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 08/07/248 July 2024 | Current accounting period extended from 2024-03-31 to 2024-08-31 |
| 22/03/2422 March 2024 | Registered office address changed from 17-21 Wenlock Road London N1 7GT England to 17-21 Wenlock Road London N1 7GT on 2024-03-22 |
| 22/03/2422 March 2024 | Registered office address changed from 2 Angel Gate London EC1V 2PT England to 17-21 Wenlock Road London N1 7GT on 2024-03-22 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 12/01/2412 January 2024 | Termination of appointment of Stuart Michael Shepley as a director on 2024-01-01 |
| 08/01/248 January 2024 | Appointment of Mr Duncan John Smith as a director on 2024-01-01 |
| 07/11/237 November 2023 | Full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Appointment of Mrs Susan Patricia Gregory as a director on 2023-09-21 |
| 05/10/235 October 2023 | Appointment of Ms Sarah Marie Pearson as a secretary on 2023-09-21 |
| 10/03/2310 March 2023 | Certificate of change of name |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Appointment of Mrs Carol Elizabeth Payne as a secretary on 2022-09-09 |
| 22/11/2222 November 2022 | Termination of appointment of Stephen Williams as a secretary on 2022-09-09 |
| 22/11/2222 November 2022 | Termination of appointment of Stephen Williams as a director on 2022-09-09 |
| 05/10/215 October 2021 | Full accounts made up to 2021-03-31 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 8 WAKLEY STREET LONDON EC1V 7QE |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK RUPERT COOPER STEWART / 03/02/2014 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARK RICHARDSON |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR PATRICK RUPERT COOPER STEWART |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN NESBITT |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES CAROL JACOB / 01/01/2011 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MILO NESBITT / 04/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MISS FRANCES CAROL JACOB |
| 04/02/094 February 2009 | DIRECTOR RESIGNED SUSAN CORDINGLEY |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 4 DYERS BUILDING LONDON EC1N 2QP |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 07/03/027 March 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: BARBICAN CITY GATE 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
| 18/02/9918 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | � NC 100/50000 12/03/96 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/03/9629 March 1996 | ADOPT MEM AND ARTS 12/03/96 |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED ICAN TRADE LIMITED CERTIFICATE ISSUED ON 29/03/96 |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: G OFFICE CHANGED 13/01/94 STUDIO 5 10 BOWLING GREEN LANE FARRINGDON LONDON EC1R 0BD |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/08/9115 August 1991 | COMPANY NAME CHANGED ICAA (TRADING ACTIVITIES) LIMITE D CERTIFICATE ISSUED ON 16/08/91 |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: G OFFICE CHANGED 11/02/91 198 CITY ROAD LONDON EC1V 2PH |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: G OFFICE CHANGED 06/04/87 126 BUCKINGHAM PALACE ROAD LONDON S.W.1 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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