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ICR SPEECH SOLUTIONS & SERVICES LTD

Company number 04784274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 30 April 2020
07 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with updates
07 Apr 2021 AP01 Appointment of Mr Adam Jonathon Young as a director on 7 April 2021
07 Apr 2021 TM01 Termination of appointment of Alex Timothy Tupman as a director on 14 January 2021
07 Apr 2021 AP03 Appointment of Mr Ben Ramsdale as a secretary on 7 April 2021
07 Apr 2021 TM02 Termination of appointment of Tracy Louise Lawton as a secretary on 7 April 2021
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 22 June 2020
  • GBP 180.00
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 22 June 2020
  • GBP 220.0
29 Jul 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Purchase agreement 22/06/2020
29 Jul 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase agreement 23/06/2020
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 SH03 Purchase of own shares.
29 Jul 2020 SH03 Purchase of own shares.
02 Jul 2020 PSC02 Notification of Connect Managed Services (Uk) Limited as a person with significant control on 23 June 2020
02 Jul 2020 PSC07 Cessation of Damian Copeland as a person with significant control on 23 June 2020
02 Jul 2020 AA01 Current accounting period extended from 30 November 2020 to 30 April 2021
02 Jul 2020 AP01 Appointment of Mr Martin Cross as a director on 23 June 2020
02 Jul 2020 AP01 Appointment of Mr Peter John Chandler Francis as a director on 23 June 2020
02 Jul 2020 AP01 Appointment of Mr Alex Tupman as a director on 23 June 2020
24 Jun 2020 MR01 Registration of charge 047842740002, created on 23 June 2020
01 Jun 2020 SH03 Purchase of own shares.
26 May 2020 SH06 Cancellation of shares. Statement of capital on 1 April 2020
  • GBP 257.00
04 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates