SPEAKERBUS TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Statement of affairs |
| 29/08/2529 August 2025 New | Appointment of a voluntary liquidator |
| 29/08/2529 August 2025 New | Resolutions |
| 28/08/2528 August 2025 New | 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 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 18/06/2518 June 2025 | Termination of appointment of Robert James Connolly as a secretary on 2025-03-12 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 13/04/2413 April 2024 | Accounts for a small company made up to 2023-05-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044158590002 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MS GWEN VENTRIS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCULLOUGH |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 19/05/1619 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR PATRICK JAMES MCCULLOUGH |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRENCH |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044158590003 |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM FOURWAYS HOUSE, 4-10 WARE ROAD HODDESDON HERTFORDSHIRE EN11 9RS |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY IAN HAMILTON |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MR ROBERT JAMES CONNOLLY |
| 08/05/158 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044158590002 |
| 06/12/146 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUBGER |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR ALAN PAUL FRENCH |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/04/1318 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR ANDREW RICHARD BEATTIE |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YOUNG / 17/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE TRUBGER / 17/12/2012 |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN NOEL CRAIG HAMILTON / 17/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NOEL CRAIG HAMILTON / 17/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WODHAMS / 17/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WODHAMS / 17/12/2012 |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 16/04/1216 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 15/04/1115 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 13/04/1013 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE TRUBGER / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER YOUNG / 12/04/2010 |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/10/0314 October 2003 | S80A AUTH TO ALLOT SEC 30/09/03 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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