SPEAKERBUS LIMITED — Filings & Documents (64)
(E)Court Order
2026-05-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-19 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-20 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-20 · Memorandum & Articles
(E)Special resolution
2025-08-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)Amended document
2016-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-02-06 · Other
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-10-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)Declaration of Compliance
1998-09-16 · Other
(E)Memorandum & Articles of Association
1998-09-16 · Memorandum & Articles
Certificate of Incorporation
1998-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order | Other | 2026-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-20 | |
| (E)Special resolution | Other | 2025-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)Amended document | Other | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)Declaration of Compliance | Other | 1998-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-16 | |
| Certificate of Incorporation | Incorporation | 1998-09-16 |
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