REFRACT SPEECH LTD

Company number 05887051 ·

Active

63 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
17 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
31 Oct 2025 Registered office address changed from Gosditch House 5 Gosditch Street Cirencester Glos GL7 2AG to 10 Broad Street Abingdon Oxfordshire OX14 3LH on 2025-10-31 · 1 page View document
10 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
17 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
20 Mar 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
21 Mar 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 May 2022 Resolutions · 1 page View document
6 May 2022 Resolutions View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
3 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
14 Mar 2017 OTHER COMPANY BUSINESS 03/03/2017 View document
8 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
14 Apr 2016 DIRECTOR APPOINTED MR ALEXANDER ROBIN WESTON PECK View document
21 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
11 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
18 Mar 2014 APPOINTMENT TERMINATED, SECRETARY JANE BOAK View document
18 Mar 2014 SECRETARY APPOINTED MR ALEXANDER ROBIN WESTON PECK View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
11 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 Aug 2012 ARTICLES OF ASSOCIATION View document
23 Aug 2012 STATEMENT OF COMPANY'S OBJECTS View document
23 Aug 2012 ALTER ARTICLES 19/08/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN FELSHAM / 14/08/2012 View document
14 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / JANE BOAK / 14/08/2012 View document
11 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN FELSHAM / 16/07/2010 View document
16 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
13 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BOAK / 10/08/2009 View document
29 Jul 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Jul 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
10 Jul 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
18 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
26 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document