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CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED

Company number 07530342

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2023 DS01 Application to strike the company off the register
24 Oct 2023 TM01 Termination of appointment of Michael Robert Lingens as a director on 24 October 2023
09 Mar 2023 TM01 Termination of appointment of Christopher John Page as a director on 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
14 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
14 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
30 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
30 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
09 Jan 2023 AD03 Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
09 Jan 2023 AD02 Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
23 Mar 2022 CH01 Director's details changed for Mr Michael Robert Lingens on 7 November 2014
16 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
01 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
01 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
01 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
01 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
01 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
01 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
01 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
03 Sep 2021 CH01 Director's details changed for Simon Ridpath on 1 September 2021
24 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
22 Feb 2021 TM01 Termination of appointment of James William Carter as a director on 4 December 2020
12 Feb 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020