S

SPEECHLYS

Active

Company number 02977910

London · Incorporated 11 October 1994

5 Fleet Place, London, EC4M 7RD

Last updated on 28 March 2026

Solicitors · SIC 69102


Status
Active
Company age
31 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

SPEECHLY BIRCHAM SERVICE COMPANY · 11 October 1994 – 2 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Russell Speechlys Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Memorandum Articles
Incorporation
1 December 2014 View
Resolution
Resolution
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Termination Secretary Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Certificate Change Of Name Company
Change Of Name
2 February 2011 View
Change Of Name Notice
Change Of Name
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Address
8 August 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Accounts
7 August 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
11 November 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Address
23 January 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Annual Return
9 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Annual Return
27 October 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Annual Return
12 October 1995 View
Resolution
Resolution
14 November 1994 View
Resolution
Resolution
14 November 1994 View
Resolution
Resolution
14 November 1994 View
Incorporation Company
Incorporation
11 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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