SPEECH GRAPHICS LTD
Company number SC388915 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 7 pages | View document |
| 21 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-17 · 7 pages | View document |
| 12 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-12 · 7 pages | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-27 · 7 pages | View document |
| 2 Feb 2026 | Resolutions · 2 pages | View document |
| 2 Feb 2026 | Memorandum and Articles of Association · 69 pages | View document |
| 14 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 6 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-05 with updates · 7 pages | View document |
| 20 Oct 2025 | Memorandum and Articles of Association · 67 pages | View document |
| 20 Oct 2025 | Resolutions · 1 page | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 10 Feb 2025 | Memorandum and Articles of Association · 67 pages | View document |
| 4 Feb 2025 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 21 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-14 · 5 pages | View document |
| 24 Oct 2024 | Memorandum and Articles of Association · 67 pages | View document |
| 24 Oct 2024 | Resolutions · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 7 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Aug 2023 | Satisfaction of charge SC3889150001 in full · 1 page | View document |
| 22 Aug 2023 | Registration of charge SC3889150002, created on 2023-08-17 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 7 pages | View document |
| 9 Nov 2022 | Register inspection address has been changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF · 1 page | View document |
| 9 Nov 2022 | Change of details for Dr Gregor Otto Hofer as a person with significant control on 2022-11-05 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Dr Gregor Otto Hofer on 2022-11-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-19 · 6 pages | View document |
| 17 Nov 2021 | Cessation of Michael Andrew Berger as a person with significant control on 2021-10-19 · 1 page | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 21 pages | View document |
| 12 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 5 pages | View document |
| 1 Nov 2021 | Appointment of Mr Michael Gregory Graninger as a director on 2021-10-19 · 2 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Memorandum and Articles of Association · 65 pages | View document |
| 25 Oct 2021 | Resolutions · 6 pages | View document |
| 25 Oct 2021 | Resolutions | View document |
| 25 Oct 2021 | Resolutions | View document |
| 4 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | SAIL ADDRESS CREATED | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM, EXCEL HOUSE 30 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND | View document |
| 4 May 2020 | PSC'S CHANGE OF PARTICULARS / DR GREGOR OTTO HOFER / 04/05/2020 | View document |
| 17 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 168.06 | View document |
| 17 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW BERGER | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACDONALD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 16 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 143.6281 | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR DOUGLAS JOHN THOMSON MONTGOMERY | View document |
| 4 Dec 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 135.1369 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 16 Aug 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 113.325 | View document |
| 16 Aug 2018 | SUB-DIVISION 02/08/18 | View document |
| 9 Aug 2018 | ADOPT ARTICLES 02/08/2018 | View document |
| 26 Jul 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 26 Jul 2018 | 07/03/16 STATEMENT OF CAPITAL GBP 113.325 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACDONALD / 15/06/2018 | View document |
| 14 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 11 Jan 2018 | ALTER ARTICLES 15/12/2017 | View document |
| 11 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 113.33 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM, CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD | View document |
| 7 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 26 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, 8 MELVILLE STREET, EDINBURGH, EH3 7NS | View document |
| 4 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 12 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED COLIN MACDONALD | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 7 Apr 2011 | S618 APPROVE SUBDIVISION 29/03/2011 | View document |
| 6 Apr 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 70.00 | View document |
| 6 Apr 2011 | SUB-DIVISION 29/03/11 | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MICHAEL ANDREW BERGER | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED DR GREGOR OTTO HOFER | View document |
| 22 Nov 2010 | ADOPT ARTICLES 18/11/2010 | View document |
| 19 Nov 2010 | COMPANY NAME CHANGED HMS (863) LIMITED CERTIFICATE ISSUED ON 19/11/10 | View document |
| 19 Nov 2010 | CHANGE OF NAME 18/11/2010 | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN MUNRO | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | View document |
| 18 Nov 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, THE CA'D'ORO 45 GORDON STREET, GLASGOW, G1 3PE, UNITED KINGDOM | View document |
| 16 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |