BINARY VOICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Current accounting period extended from 2025-07-31 to 2026-01-31 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 14/07/2514 July 2025 | Director's details changed for Mr David Grahame Clarke on 2025-07-14 |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 08/12/238 December 2023 | Registered office address changed from 23 Wellesbourne Grove Stratford-upon-Avon Warwickshire CV37 6PD England to 6 Birmingham Road Stratford-upon-Avon Warwickshire CV37 0BH on 2023-12-08 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-07-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/05/2315 May 2023 | Registered office address changed from Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 23 Wellesbourne Grove Stratford-upon-Avon Warwickshire CV37 6PD on 2023-05-15 |
| 04/04/234 April 2023 | Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-04 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAME CLARKE / 11/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN FRANCES CLARKE / 11/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN FRANCES CLARKE / 11/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAME CLARKE / 11/07/2019 |
| 22/07/1922 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOCELYN FRANCES CLARKE / 11/07/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOCELYN FRANCES / 11/07/2019 |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MRS JOCELYN FRANCES CLARKE |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOCELYN FRANCES CLARKE / 18/09/2014 |
| 05/08/155 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAME CLARKE / 18/09/2014 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM HIGHFIELD UPPERWOOD ROAD MATLOCK BATH MATLOCK DERBYSHIRE DE4 3PD |
| 07/08/147 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/07/1226 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 11/07/1111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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