ICR SPEECH SOLUTIONS & SERVICES LTD

04784274
5TH FLOOR, 90 FENCHURCH STREET LONDON ENGLAND EC3M 4BY

Documents

Documents
Date Category Description Pages
19 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2024 insolvency Solvency Statement dated 19/12/24 1 Buy now
19 Dec 2024 resolution Resolution 1 Buy now
22 Dec 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
31 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
05 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Termination of appointment of director (Damian Copeland) 1 Buy now
17 Nov 2022 officers Termination of appointment of director (Tracy Louise Lawton) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Adam Jonathon Young) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mrs Tracy Louise Lawton) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Peter John Chandler Francis) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Martin Cross) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Martin Cross) 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Damian Copeland) 2 Buy now
14 Jan 2022 officers Change of particulars for secretary (Mr Ben Ramsdale) 1 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2021 accounts Annual Accounts 11 Buy now
06 May 2021 accounts Annual Accounts 11 Buy now
22 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 officers Appointment of director (Mr Adam Jonathon Young) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Alex Timothy Tupman) 1 Buy now
07 Apr 2021 officers Appointment of secretary (Mr Ben Ramsdale) 2 Buy now
07 Apr 2021 officers Termination of appointment of secretary (Tracy Louise Lawton) 1 Buy now
29 Jul 2020 capital Notice of cancellation of shares 4 Buy now
29 Jul 2020 capital Notice of cancellation of shares 4 Buy now
29 Jul 2020 resolution Resolution 4 Buy now
29 Jul 2020 resolution Resolution 3 Buy now
29 Jul 2020 incorporation Memorandum Articles 11 Buy now
29 Jul 2020 resolution Resolution 1 Buy now
29 Jul 2020 capital Return of purchase of own shares 3 Buy now
29 Jul 2020 capital Return of purchase of own shares 3 Buy now
02 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2020 officers Appointment of director (Mr Martin Cross) 2 Buy now
02 Jul 2020 officers Appointment of director (Mr Peter John Chandler Francis) 2 Buy now
02 Jul 2020 officers Appointment of director (Mr Alex Tupman) 2 Buy now
24 Jun 2020 mortgage Registration of a charge 51 Buy now
01 Jun 2020 capital Return of purchase of own shares 3 Buy now
26 May 2020 capital Notice of cancellation of shares 4 Buy now
04 Mar 2020 accounts Annual Accounts 11 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2020 capital Return of purchase of own shares 3 Buy now
06 Feb 2020 capital Notice of cancellation of shares 4 Buy now
22 Jan 2020 resolution Resolution 1 Buy now
20 Jan 2020 capital Return of Allotment of shares 4 Buy now
06 Nov 2019 capital Notice of cancellation of shares 4 Buy now
06 Nov 2019 capital Return of purchase of own shares 3 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2019 capital Notice of cancellation of shares 4 Buy now
02 Aug 2019 capital Return of purchase of own shares 3 Buy now
25 Jun 2019 accounts Annual Accounts 11 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2019 officers Termination of appointment of director (Andrew John Bentley) 1 Buy now
10 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2019 resolution Resolution 1 Buy now
10 Jun 2019 capital Notice of cancellation of shares 4 Buy now
10 Jun 2019 capital Return of purchase of own shares 3 Buy now
07 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
08 May 2019 officers Appointment of director (Mrs Tracy Louise Lawton) 2 Buy now
20 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2018 capital Notice of cancellation of shares 4 Buy now
31 Dec 2018 capital Return of purchase of own shares 3 Buy now
26 Sep 2018 capital Notice of cancellation of shares 4 Buy now
26 Sep 2018 capital Return of purchase of own shares 3 Buy now
03 Jul 2018 capital Notice of cancellation of shares 4 Buy now
03 Jul 2018 capital Return of purchase of own shares 3 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 capital Notice of cancellation of shares 4 Buy now
04 Apr 2018 capital Return of purchase of own shares 3 Buy now
22 Feb 2018 accounts Annual Accounts 12 Buy now
06 Feb 2018 capital Notice of cancellation of shares 4 Buy now
06 Feb 2018 capital Return of purchase of own shares 3 Buy now
17 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Dec 2017 resolution Resolution 1 Buy now
19 Oct 2017 capital Notice of cancellation of shares 4 Buy now
19 Oct 2017 capital Notice of cancellation of shares 4 Buy now
19 Oct 2017 capital Return of purchase of own shares 3 Buy now
12 Sep 2017 capital Return of purchase of own shares 3 Buy now
23 Aug 2017 accounts Annual Accounts 12 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 capital Return of purchase of own shares 3 Buy now
11 Apr 2017 capital Notice of cancellation of shares 4 Buy now
29 Nov 2016 officers Appointment of secretary (Mrs Tracy Louise Lawton) 2 Buy now
28 Nov 2016 capital Return of purchase of own shares 3 Buy now
17 Nov 2016 officers Termination of appointment of director (Adrian Charles Roberts) 1 Buy now
17 Nov 2016 officers Termination of appointment of secretary (Adrian Charles Roberts) 1 Buy now
04 Nov 2016 resolution Resolution 12 Buy now
04 Nov 2016 resolution Resolution 26 Buy now