SPEAKERBUS TECHNOLOGY LIMITED
Company number 04415859 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Statement of affairs · 9 pages | View document |
| 29 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Aug 2025 | Resolutions · 1 page | View document |
| 28 Aug 2025 | Registered office address changed from Hanover House Britannia Road Queens Gate Waltham Cross Hertfordshire EN8 7TF England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 2025-08-28 · 3 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 18 Jun 2025 | Termination of appointment of Robert James Connolly as a secretary on 2025-03-12 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 13 Apr 2024 | Accounts for a small company made up to 2023-05-31 · 11 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 27 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 28 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 10 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 13 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044158590002 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 6 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MS GWEN VENTRIS | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCULLOUGH | View document |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 19 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR PATRICK JAMES MCCULLOUGH | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRENCH | View document |
| 6 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044158590003 | View document |
| 3 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM FOURWAYS HOUSE, 4-10 WARE ROAD HODDESDON HERTFORDSHIRE EN11 9RS | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY IAN HAMILTON | View document |
| 20 Jul 2015 | SECRETARY APPOINTED MR ROBERT JAMES CONNOLLY | View document |
| 8 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044158590002 | View document |
| 6 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 13 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUBGER | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR ALAN PAUL FRENCH | View document |
| 14 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 11 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 18 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR ANDREW RICHARD BEATTIE | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YOUNG / 17/12/2012 | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE TRUBGER / 17/12/2012 | View document |
| 17 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN NOEL CRAIG HAMILTON / 17/12/2012 | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NOEL CRAIG HAMILTON / 17/12/2012 | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WODHAMS / 17/12/2012 | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WODHAMS / 17/12/2012 | View document |
| 8 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 16 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 15 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders · 7 pages | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 13 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders · 6 pages | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE TRUBGER / 12/04/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YOUNG / 12/04/2010 · 2 pages | View document |
| 16 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 14 Oct 2003 | S80A AUTH TO ALLOT SEC 30/09/03 | View document |
| 27 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | SECRETARY RESIGNED | View document |
| 26 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |