NOWSPEAK TECHNOLOGIES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Unaudited abridged accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 30/09/20 UNAUDITED ABRIDGED

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/02/2027 February 2020 30/09/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 DIRECTOR APPOINTED MRS SHERYL REES

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / DR DAVID LLEWELLYN REES / 01/07/2019

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30/09/1930 September 2019 APPOINTMENT TERMINATED, SECRETARY ALLAN DAVISON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVISON

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30/09/1930 September 2019 CESSATION OF ALLAN JOSEPH DAVISON AS A PSC

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 RETURN OF PURCHASE OF OWN SHARES

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25/10/1825 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 88.00

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16/10/1816 October 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM RHODES

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05/10/185 October 2018 CESSATION OF MALCOLM RHODES AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RHODES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LLEWELLYN REES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH

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28/10/1428 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/10/1128 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/06/116 June 2011 13/05/11 STATEMENT OF CAPITAL GBP 132

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13/05/1113 May 2011 STATEMENT OF COMPANY'S OBJECTS

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13/05/1113 May 2011 ADOPT ARTICLES 03/05/2011

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RHODES / 08/11/2010

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11/10/1011 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOSEPH DAVISON / 01/10/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOSEPH DAVISON / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RHODES / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELLYN REES / 01/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ALLAN JOSEPH DAVISON / 01/10/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX

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02/10/072 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 S366A DISP HOLDING AGM 20/09/05

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21/09/0421 September 2004 SECRETARY RESIGNED

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20/09/0420 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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