VOICE CONNECT MANAGED SOLUTIONS LIMITED

Company Documents

DateDescription
04/06/254 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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07/05/257 May 2025 Notification of Stefan Adrian Irving Olsberg as a person with significant control on 2025-04-30

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07/05/257 May 2025 Termination of appointment of David Paul Harrison as a secretary on 2025-05-01

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07/05/257 May 2025 Cessation of Voice Connect Ltd as a person with significant control on 2025-04-30

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07/05/257 May 2025 Termination of appointment of Geoffrey Ralph White as a director on 2025-05-01

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07/05/257 May 2025 Termination of appointment of David Paul Harrison as a director on 2025-05-01

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30/09/2430 September 2024 Accounts for a dormant company made up to 2024-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-05 with no updates

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18/09/2318 September 2023 Accounts for a dormant company made up to 2023-03-31

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-03-31

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-03-31

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26/06/1926 June 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 10-12 FIR TREE LANE TRADING ESTATE GROBY LEICESTER LEICESTERSHIRE LE6 0FH

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/10/152 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/10/1423 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/10/1318 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/11/1221 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1115 November 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/11/0920 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/09/0826 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 LOCATION OF DEBENTURE REGISTER

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 10 FIR TREE LANE GROBY LEICESTER LE6 0FH

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15/08/0815 August 2008 LOCATION OF REGISTER OF MEMBERS

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15/08/0815 August 2008 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/09/0614 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 COMPANY NAME CHANGED VCBS LIMITED CERTIFICATE ISSUED ON 31/07/06

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/09/055 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/09/0413 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/09/032 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/09/0118 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 DIRECTOR'S PARTICULARS CHANGED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/09/006 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/10/996 October 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9914 January 1999 COMPANY NAME CHANGED VOICE CONNECT BUREAU SERVICES LI MITED CERTIFICATE ISSUED ON 15/01/99

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11/09/9811 September 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/10/9716 October 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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04/10/964 October 1996 AMENDING 882R

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04/10/964 October 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/10/955 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/955 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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