NUANCE COMMUNICATIONS LIMITED
Company number 04825183 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Full accounts made up to 2025-09-30 · 19 pages | View document |
| 23 Jan 2026 | Appointment of Leigh Anne Kiviat as a director on 2026-01-16 · 2 pages | View document |
| 23 Jan 2026 | Termination of appointment of Keith Ranger Dolliver as a director on 2026-01-16 · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 20 Jun 2025 | Full accounts made up to 2024-09-30 · 24 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 4 pages | View document |
| 5 Jul 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 27 Jun 2024 | Full accounts made up to 2023-09-30 · 26 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 13 Jul 2023 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 1 Dec 2022 | Termination of appointment of Caroline Curtis as a secretary on 2022-11-09 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Anne Marie Kehoe as a director on 2022-11-09 · 1 page | View document |
| 1 Dec 2022 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2022-11-09 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of George David Carroll as a director on 2022-09-13 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Benjamin Owen Orndorff as a director on 2022-11-09 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mr Keith Ranger Dolliver as a director on 2022-11-09 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from 33 Soho Square Soho Square London W1D 3QU England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2022-12-01 · 1 page | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-08-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 12 May 2020 | DIRECTOR APPOINTED MS ANNE MARIE KEHOE | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM JUBILEE HOUSE THIRD AVENUE MARLOW SL7 1EY ENGLAND | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM WETHERED HOUSE, POUND LANE MARLOW BUCKINGHAMSHIRE SL7 2AF | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 28 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOWDEN II | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 11 Aug 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Sep 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED MR. GEORGE DAVID CARROLL | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM BEAUDOIN | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CURTIS / 19/05/2015 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED ADAM BOWDEN II | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TODD DUCHENE | View document |
| 23 Sep 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 15 Sep 2014 | SOLVENCY STATEMENT DATED 26/08/14 | View document |
| 15 Sep 2014 | SHARE PREMIUM ACCOUNT CANCELLED 22/08/2014 | View document |
| 3 Sep 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 9 Aug 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 9 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 14 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 38 pages | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR TODD DUCHENE | View document |
| 26 Oct 2012 | SECRETARY APPOINTED MS CAROLINE CURTIS | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE SINCLAIR | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JAN ANTHIERENS | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN ANTHIERENS | View document |
| 20 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CURTIS / 30/05/2012 | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED CAROLINE CURTIS | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 · 210 pages | View document |
| 15 Sep 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 29 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 219 pages | View document |
| 28 Jan 2011 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 · 53 pages | View document |
| 14 May 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MANOJ PARMAR · 1 page | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SPINVOX LIMITED | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR JEFF KUSHNER | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA DOMECQ | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRYE · 1 page | View document |
| 23 Feb 2010 | CORPORATE DIRECTOR APPOINTED SPINVOX LIMITED | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED JO-ANNE SINCLAIR | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED JAN ANTHIERENS | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED TOM BEAUDOIN | View document |
| 12 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Feb 2010 | SECRETARY APPOINTED JAN ANTHIERENS | View document |
| 12 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2010 | 29/12/09 STATEMENT OF CAPITAL GBP 24073732.84 | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DOULTON | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DOMECQ | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMALL | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFF KUSHNER | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MANOJ PARMAR | View document |
| 9 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Dec 2009 | SECRETARY APPOINTED MR MANOJ KUMAR PARMAR | View document |
| 7 Dec 2009 | SECRETARY APPOINTED MR MANOJ KUMAR PARMAR | View document |
| 23 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Sep 2009 | GBP NC 35449521/39547647 17/09/09 | View document |
| 30 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2009 | NC INC ALREADY ADJUSTED 17/09/2009 | View document |
| 10 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2009 | GBP NC 35346710/35449521 27/08/2009 | View document |
| 10 Sep 2009 | NC INC ALREADY ADJUSTED 02/09/09 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA RUSSO | View document |
| 14 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | NC INC ALREADY ADJUSTED 30/07/09 | View document |
| 14 Aug 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2009 | DIRECTOR APPOINTED MS PATRICIA RUSSO | View document |
| 14 Aug 2009 | DIRECTOR APPOINTED MR JOHN SMALL | View document |
| 14 Aug 2009 | GBP NC 30000000/35346710 30/07/2009 | View document |
| 14 Aug 2009 | ADOPT ARTICLES 30/07/2009 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED MR JOHN CHESTER BOTTS | View document |
| 16 Jul 2009 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | ALTER ARTICLES 21/04/2009 | View document |
| 6 Jul 2009 | NC INC ALREADY ADJUSTED 21/04/09 | View document |
| 6 Jul 2009 | ARTICLES OF ASSOCIATION | View document |
| 15 May 2009 | GBP NC 10000000/25000000 25/03/09 | View document |
| 29 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2008 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | RETURN MADE UP TO 08/07/06; CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jan 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: BRIDGVIEW HOUSE RAY MEAD ROAD MAIDENHEAD BERKSHIRE SL6 8NJ | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | NC INC ALREADY ADJUSTED 24/08/05 | View document |
| 15 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 13 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 29 Jun 2005 | NC INC ALREADY ADJUSTED 01/09/04 | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 33 GLASSHOUSE STREET LONDON W1B 5DG | View document |
| 29 Jun 2005 | NC INC ALREADY ADJUSTED 25/06/04 | View document |
| 29 Jun 2005 | NC INC ALREADY ADJUSTED 01/09/04 | View document |
| 29 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jun 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jun 2005 | NC INC ALREADY ADJUSTED 25/06/04 | View document |
| 29 Jun 2005 | SECRETARY RESIGNED | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 1 CHANCERY LANE LONDON WC2A 1LF | View document |
| 28 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2005 | £ NC 1000000/2000000 31/1 | View document |
| 28 Apr 2005 | NC INC ALREADY ADJUSTED 31/12/04 | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2005 | SECRETARY RESIGNED | View document |
| 3 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | £ NC 100/1000000 25/06/04 | View document |
| 5 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |