SPEECH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRUTTON |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/07/1318 July 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 13/07/1113 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STRUTTON / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY GOODEVE DOCKER / 01/01/2010 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 11/09/0911 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/02/086 February 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 20/01/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | � NC 10000/100000 20/01 |
| 26/02/0726 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/061 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: G OFFICE CHANGED 18/01/05 3 RIDGE HOUSE RIDGE HOUSE DRIVE STOKE ON TRENT STAFFORDSHIRE ST1 5SJ |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 21/09/0121 September 2001 | COMPANY NAME CHANGED CLICK MEDIA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/09/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 09/08/009 August 2000 | COMPANY NAME CHANGED CLICK USED CARS LIMITED CERTIFICATE ISSUED ON 10/08/00 |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED CUSTOMER INTERACTION SOLUTIONS L IMITED CERTIFICATE ISSUED ON 31/03/00 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 3 RIDGE HOUSE RIDGE HOUSE DRIVE STOKE ON TRENT STAFFORDSHIRE ST1 5SJ |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: G OFFICE CHANGED 13/03/00 LITTLE GABLES CHANCERY LANE ALSAGER STOKE ON TRENT ST7 2HF |
| 07/03/007 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: G OFFICE CHANGED 30/03/99 31 CORSHAM STREET LONDON N1 6DR |
| 29/01/9929 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company