THESMARTSPEAKER.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 27/02/2527 February 2025 | Change of details for Mr Andrew Mark Kenyon as a person with significant control on 2025-02-26 |
| 27/02/2527 February 2025 | Secretary's details changed for Mr Andrew Kenyon on 2025-02-26 |
| 27/02/2527 February 2025 | Director's details changed for Mr Andrew Kenyon on 2025-02-26 |
| 27/02/2527 February 2025 | Registered office address changed from Global House Bailey Lane Manchester Airport Manchester M90 4AB England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2025-02-27 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-05-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-05-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-05-30 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 24/02/2124 February 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 28/02/2028 February 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 23/05/1923 May 2019 | 30/05/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM UNIT 5 LEESTONE ROAD MANCHESTER M22 4RN |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/07/1528 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/08/1421 August 2014 | COMPANY NAME CHANGED KONEKT AUDIO LIMITED CERTIFICATE ISSUED ON 21/08/14 |
| 01/08/141 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/03/1428 March 2014 | COMPANY NAME CHANGED AQ AUDIO LIMITED CERTIFICATE ISSUED ON 28/03/14 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 13/08/1313 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 02/04/132 April 2013 | PREVSHO FROM 31/07/2012 TO 31/05/2012 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR ANDREW KENYON |
| 07/08/127 August 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 116.36 |
| 07/08/127 August 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 142.34 |
| 31/07/1231 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | INCREASE OF CAP SUTHORISED TO ISSUE SHARES 15/05/2012 |
| 17/07/1217 July 2012 | AUTH CAP INCREAE - FACILITY AGREEMENT - AUTH TO ISSUE SHARES 15/05/2012 |
| 17/07/1217 July 2012 | SUB DIV 15/05/2012 |
| 17/07/1217 July 2012 | INCREASE OF CAP AUTHORIED TO ISSUE NEW SHARES 15/05/2012 |
| 17/07/1217 July 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 103.90 |
| 17/07/1217 July 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 100 |
| 17/07/1217 July 2012 | SUB-DIVISION 15/05/12 |
| 18/06/1218 June 2012 | SECRETARY APPOINTED MR ANDREW KENYON |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 04/07/114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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