VOYAGER SYSTEMS (TECHNICAL DIVISION) LIMITED



Company Documents

DateDescription
29/01/2429 January 2024 NewConfirmation statement made on 2024-01-29 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-01-29 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-29 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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26/01/1826 January 2018 APPOINTMENT TERMINATED, SECRETARY VERITY EYRE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/02/1622 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/02/1520 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/03/144 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/02/1318 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/02/1224 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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24/02/1224 February 2012 SECRETARY'S CHANGE OF PARTICULARS / VERITY JANE EYRE / 22/02/2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/02/1114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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16/02/1016 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EYRE / 29/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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23/07/0923 July 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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20/02/0920 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED

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18/02/0818 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/02/0620 February 2006 DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/02/0317 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/02/0213 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 DELIVERY EXT'D 3 MTH 31/03/00

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29/06/0029 June 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/02/0014 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/02/9915 February 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/02/99

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15/02/9915 February 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/02/986 February 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/02/986 February 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/02/9710 February 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/02/9615 February 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/02/9513 February 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/02/9420 February 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/03/934 March 1993 RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/09/915 September 1991 RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/08/9014 August 1990 NEW DIRECTOR APPOINTED

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02/03/902 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/902 March 1990 ALTER MEM AND ARTS 07/02/90

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26/02/9026 February 1990 COMPANY NAME CHANGED RAPID 9609 LIMITED CERTIFICATE ISSUED ON 27/02/90; RESOLUTION PASSED ON 07/02/90

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26/02/9026 February 1990 COMPANY NAME CHANGED RAPID 9609 LIMITED CERTIFICATE ISSUED ON 27/02/90

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15/02/9015 February 1990 REGISTERED OFFICE CHANGED ON 15/02/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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29/01/9029 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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