SPEECH GRAPHICS LTD

SC388915
61 DUBLIN STREET EDINBURGH MIDLOTHIAN EH3 6NL

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 11 Buy now
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 21 Buy now
20 Nov 2024 capital Return of Allotment of shares 5 Buy now
24 Oct 2024 incorporation Memorandum Articles 67 Buy now
24 Oct 2024 resolution Resolution 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Sep 2023 accounts Annual Accounts 10 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Registration of a charge 6 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2022 officers Change of particulars for director (Dr Gregor Otto Hofer) 2 Buy now
09 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Aug 2022 mortgage Registration of a charge 6 Buy now
22 Jun 2022 resolution Resolution 1 Buy now
14 Jun 2022 accounts Annual Accounts 9 Buy now
23 Nov 2021 capital Second Filing Capital Allotment Shares 6 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 21 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2021 capital Return of Allotment of shares 5 Buy now
01 Nov 2021 officers Appointment of director (Mr Michael Gregory Graninger) 2 Buy now
25 Oct 2021 incorporation Memorandum Articles 65 Buy now
25 Oct 2021 resolution Resolution 6 Buy now
12 Apr 2021 accounts Annual Accounts 8 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Aug 2020 accounts Annual Accounts 7 Buy now
05 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
04 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2020 capital Return of Allotment of shares 3 Buy now
17 Mar 2020 resolution Resolution 1 Buy now
31 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Colin Gordon Macdonald) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Oct 2019 accounts Annual Accounts 9 Buy now
10 Jun 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2018 officers Appointment of director (Mr Douglas John Thomson Montgomery) 2 Buy now
04 Dec 2018 capital Return of Allotment of shares 3 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Aug 2018 capital Return of Allotment of shares 3 Buy now
16 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2018 resolution Resolution 29 Buy now
26 Jul 2018 capital Return of Allotment of shares 3 Buy now
26 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2018 officers Change of particulars for director (Colin Macdonald) 2 Buy now
14 May 2018 accounts Annual Accounts 3 Buy now
11 Jan 2018 incorporation Memorandum Articles 18 Buy now
11 Jan 2018 resolution Resolution 2 Buy now
09 Jan 2018 capital Return of Allotment of shares 3 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2017 accounts Annual Accounts 5 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 accounts Annual Accounts 5 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 5 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 5 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
02 Sep 2013 accounts Annual Accounts 5 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
10 Aug 2012 officers Appointment of director (Colin Macdonald) 3 Buy now
01 Aug 2012 accounts Annual Accounts 5 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
07 Apr 2011 resolution Resolution 19 Buy now
06 Apr 2011 capital Return of Allotment of shares 4 Buy now
06 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Nov 2010 officers Appointment of director (Dr Gregor Otto Hofer) 3 Buy now
25 Nov 2010 officers Appointment of director (Michael Andrew Berger) 3 Buy now
22 Nov 2010 resolution Resolution 13 Buy now
19 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2010 resolution Resolution 2 Buy now
18 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2010 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
18 Nov 2010 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
18 Nov 2010 officers Termination of appointment of director (Donald John Munro) 1 Buy now
16 Nov 2010 incorporation Incorporation Company 17 Buy now