SPEECH PROCESSING SOLUTIONS UK LIMITED

Company number 08068794

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
11 May 2017	AP01	Appointment of Ryan Braddock as a director on 24 April 2017	(2 pages)
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
27 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(6 pages)
31 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
19 May 2016	AP01	Appointment of Dr Albert Schmitt as a director on 27 August 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Neil Leslie Duggan as a director on 8 September 2015	(3 pages)
25 Sep 2015	AP01	Appointment of Christopher John Morgan as a director on 8 September 2015	(3 pages)
22 Sep 2015	TM01	Termination of appointment of Mark Andrew Burns as a director on 31 August 2015	(2 pages)
19 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(4 pages)
07 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
04 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(4 pages)
16 Dec 2013	MISC	Section 519	(1 page)
11 Sep 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 2	(4 pages)
06 Mar 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(3 pages)
19 Nov 2012	TM01	Termination of appointment of Dale Rout as a director	(2 pages)
16 Jul 2012	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH on 16 July 2012	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Martin Armstrong as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Hayden Vivash as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Dale Roi Rout as a director	(3 pages)
10 Jul 2012	AP01	Appointment of Mark Andrew Burns as a director	(3 pages)
29 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)

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