SPEECH PROCESSING SOLUTIONS UK LIMITED
Company number 08068794 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 12 May 2026 | Registered office address changed from 125 Old Broad Street London EC2N 1AR England to 1 Royal Exchange Avenue 1 Royal Exchange Avenue London EC3V 3LT on 2026-05-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 24 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 20 May 2025 | Registered office address changed from C/O Xeinadin Becket House 36 Old Jewry London EC2R 8DD England to 125 Old Broad Street London EC2N 1AR on 2025-05-20 · 1 page | View document |
| 6 May 2025 | Registered office address changed from 125 Old Broad Street London London EC2N 1AR to C/O Xeinadin Becket House 36 Old Jewry London EC2R 8DD on 2025-05-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 22 May 2024 | Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP · 1 page | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 21 May 2024 | Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 25 May 2023 | Registered office address changed from 7 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE England to 125 Old Broad Street London London EC2N 1AR on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Director's details changed for Dr Albert Schmitt on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Director's details changed for Ryan Braddock on 2023-05-25 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALBERT SCHMITT / 15/05/2020 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 27 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN BRADDOCK / 09/10/2018 | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 6 THE COURTYARDS WYNCOLLS ROAD SEVERALLS PARK COLCHESTER ESSEX CO4 9PE | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALBERT SCHMITT / 09/10/2018 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 21 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUGGAN | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MORGAN | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 11 May 2017 | DIRECTOR APPOINTED RYAN BRADDOCK | View document |
| 27 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 19 May 2016 | DIRECTOR APPOINTED DR ALBERT SCHMITT | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED NEIL LESLIE DUGGAN | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED CHRISTOPHER JOHN MORGAN | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURNS | View document |
| 19 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 7 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 16 Dec 2013 | SECTION 519 | View document |
| 11 Sep 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 13 Aug 2013 | 25/06/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 13 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE ROUT | View document |
| 16 Jul 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MARK ANDREW BURNS | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED DALE ROI ROUT | View document |
| 29 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR HAYDEN PAUL VIVASH | View document |
| 30 May 2012 | COMPANY NAME CHANGED STEVTON (NO.516) LIMITED CERTIFICATE ISSUED ON 30/05/12 | View document |
| 30 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |