BEVOICE DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Final Gazette dissolved following liquidation |
| 25/05/2425 May 2024 | Return of final meeting in a members' voluntary winding up |
| 25/05/2425 May 2024 | Liquidators' statement of receipts and payments to 2024-04-03 |
| 20/04/2320 April 2023 | Declaration of solvency |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Appointment of a voluntary liquidator |
| 19/04/2319 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 28/03/2328 March 2023 | Registered office address changed from 7-8 Ritz Parade London W5 3RA England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2023-03-28 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-09-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 24/10/2224 October 2022 | Registered office address changed from 462 London Road Isleworth Middlesex TW7 4ED to 7-8 Ritz Parade London W5 3RA on 2022-10-24 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-20 with no updates |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/09/144 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 16/07/2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 17/09/1217 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 30/08/2010 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 462 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EP |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DESBOIS |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN / 28/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OWEN / 28/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THURSTON / 24/08/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED FAULT TOLERANT RECORDING LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/08/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 29/08/94; CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 5 ALICE WAY HOUNSLOW MIDLESEX TW3 3UD |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | WD 14/06/88 AD 07/06/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 13/04/8813 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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