SPEAKERBUS INTEGRATION LIMITED

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DateDescription
28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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13/12/2413 December 2024 Confirmation statement made on 2024-09-24 with no updates

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-05-31

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06/11/236 November 2023 Confirmation statement made on 2023-09-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 February 2023 Accounts for a dormant company made up to 2022-05-31

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22/12/2222 December 2022 Compulsory strike-off action has been discontinued

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22/12/2222 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Confirmation statement made on 2022-09-24 with no updates

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-05-31

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26/11/2126 November 2021 Confirmation statement made on 2021-09-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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18/12/1918 December 2019 DISS40 (DISS40(SOAD))

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17/12/1917 December 2019 FIRST GAZETTE

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM FOURWAYS HOUSE 4-10 WARE ROAD HODDESDON HERTFORDSHIRE EN11 9RS

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05/11/155 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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20/07/1520 July 2015 SECRETARY APPOINTED MR ROBERT JAMES CONNOLLY

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20/07/1520 July 2015 APPOINTMENT TERMINATED, SECRETARY IAN HAMILTON

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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30/09/1430 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN NOEL CRAIG HAMILTON / 17/12/2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODHAMS / 17/12/2012

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17/12/1217 December 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN NOEL CRAIG HAMILTON / 17/12/2012

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/10/128 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/09/1024 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODHAMS / 24/09/2010

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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28/09/0928 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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25/09/0825 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/09/0725 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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02/10/062 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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26/09/0526 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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30/09/0430 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 DIRECTOR RESIGNED

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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14/10/0314 October 2003 S80A AUTH TO ALLOT SEC 30/09/03

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14/10/0314 October 2003 S369(4) SHT NOTICE MEET 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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