SPEECH PROCESSING SOLUTIONS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 20/05/2520 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 |
| 06/05/256 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 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP |
| 21/05/2421 May 2024 | Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Director's details changed for Ryan Braddock on 2023-05-25 |
| 25/05/2325 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 |
| 25/05/2325 May 2023 | Director's details changed for Dr Albert Schmitt on 2023-05-25 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALBERT SCHMITT / 15/05/2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALBERT SCHMITT / 09/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN BRADDOCK / 09/10/2018 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 6 THE COURTYARDS WYNCOLLS ROAD SEVERALLS PARK COLCHESTER ESSEX CO4 9PE |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MORGAN |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUGGAN |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED RYAN BRADDOCK |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/06/1627 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED DR ALBERT SCHMITT |
| 07/10/157 October 2015 | DIRECTOR APPOINTED NEIL LESLIE DUGGAN |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED CHRISTOPHER JOHN MORGAN |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURNS |
| 19/05/1519 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | SECTION 519 |
| 11/09/1311 September 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | 25/06/12 STATEMENT OF CAPITAL GBP 2 |
| 06/03/136 March 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE ROUT |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MARK ANDREW BURNS |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED DALE ROI ROUT |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH |
| 29/06/1229 June 2012 | ARTICLES OF ASSOCIATION |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR HAYDEN PAUL VIVASH |
| 30/05/1230 May 2012 | COMPANY NAME CHANGED STEVTON (NO.516) LIMITED CERTIFICATE ISSUED ON 30/05/12 |
| 30/05/1230 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1215 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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