VOICE MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 13/09/2413 September 2024 | Registration of charge 041123300004, created on 2024-09-09 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 01/02/241 February 2024 | Director's details changed for Mr David Raymond Mcginn on 2019-11-30 |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 09/11/219 November 2021 | Full accounts made up to 2019-03-31 |
| 21/10/2121 October 2021 | Compulsory strike-off action has been discontinued |
| 21/10/2121 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 26/06/2026 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY COMMUNICATIONS LTD |
| 26/06/2026 June 2020 | CESSATION OF VOICE HOLDINGS LIMITED AS A PSC |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 20/12/1920 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 041123300002 |
| 20/12/1920 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 041123300003 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041123300003 |
| 08/06/198 June 2019 | ADOPT ARTICLES 10/05/2019 |
| 26/05/1926 May 2019 | PSC'S CHANGE OF PARTICULARS / VOICE HOLDINGS LIMITED / 29/04/2019 |
| 21/05/1921 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041123300002 |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 01/04/191 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR STUART NORMAN MORTEN |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN |
| 11/09/1811 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOICE HOLDINGS LIMITED |
| 22/08/1822 August 2018 | CESSATION OF IAN WATSON AS A PSC |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 29/06/1829 June 2018 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM UNIT 6 FORT PARKWAY FORT DUNLOP BIRMINGHAM B24 9FD |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN SALE |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN GOLDSMITH |
| 28/06/1828 June 2018 | ADOPT ARTICLES 15/06/2018 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR DARREN ROBERT GOLDSMITH |
| 02/02/162 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY JASBINDER BAINS |
| 26/02/1426 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW SALE / 23/12/2013 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW SALE / 23/12/2013 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WATSON / 23/12/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW SALE / 05/11/2013 |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SALE / 16/02/2012 |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM UNIT 6 FORT PARKWAY BIRMINGHAM B24 9FD ENGLAND |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASWINDER BAINES / 26/01/2010 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM THE HUB UNIT 5 FORT DUNLOP FORT PARWAY BIRMINGHAM B24 9FD |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/01/102 January 2010 | COMPANY NAME CHANGED VOICEDAT LIMITED CERTIFICATE ISSUED ON 02/01/10 |
| 02/01/102 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/0912 November 2009 | SECRETARY APPOINTED JASWINDER BAINES |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JAGGARD |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SALE / 25/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: UNIT 5 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: BENSON HOUSE 98-104 LOMBARD STREET BIRMINGHAM B12 0QR |
| 12/12/0612 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | NC INC ALREADY ADJUSTED 05/04/01 |
| 11/04/0111 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 28 SILVER BIRCH DRIVE WYTHALL BIRMINGHAM B47 5RB |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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