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LIPSPEAKER UK LTD

Company number 10354149

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2023	AP01	Appointment of Mr Terence John Sidney Pizzey as a director on 26 May 2023	View PDF Appointment of Mr Terence John Sidney Pizzey as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	PSC04	Change of details for Lesley Anne Weatherson as a person with significant control on 7 March 2023	View PDF Change of details for Lesley Anne Weatherson as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC01	Notification of Terence John Sidney Pizzey as a person with significant control on 7 March 2023	View PDF Notification of Terence John Sidney Pizzey as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	PSC04	Change of details for Lesley Anne Wetherson as a person with significant control on 1 August 2021	View PDF Change of details for Lesley Anne Wetherson as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	CH01	Director's details changed for Mrs Lesley Anne Weatherson on 25 August 2020	View PDF Director's details changed for Mrs Lesley Anne Weatherson on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 20	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 20 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CH01	Director's details changed for Lesley Anne Wetherson on 1 September 2016	View PDF Director's details changed for Lesley Anne Wetherson on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-01 GBP 10 - link opens in a new window - 16 pages (16 pages)

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LIPSPEAKER UK LTD

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