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SPEECH ENGINEERING LIMITED

Company number 08510700

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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)
31 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 1,246.696	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 1,246.696 - link opens in a new window - 8 pages (8 pages)
04 Oct 2017	AP03	Appointment of Mr David Matthew Karas as a secretary on 4 October 2017	View PDF Appointment of Mr David Matthew Karas as a secretary on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AP01	Appointment of Mr Di Huo as a director on 15 September 2017	View PDF Appointment of Mr Di Huo as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2017 GBP 1,218.125	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2017 GBP 1,218.125 - link opens in a new window - 7 pages (7 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,218.125 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2017.	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 1,218.125 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2017. - link opens in a new window - 9 pages (9 pages)
12 Jun 2017	AP01	Appointment of Lynne Marie Legrand-Perruchot as a director on 31 May 2017	View PDF Appointment of Lynne Marie Legrand-Perruchot as a director on 31 May 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2015	CH01	Director's details changed for Mr David Matthew Karas on 27 October 2015	View PDF Director's details changed for Mr David Matthew Karas on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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