CALYPSO VOICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Registered office address changed from 27 Poland Street London W1F 8QW United Kingdom to 4th Floor 1 - 3 Old Compton Street London W1D 5JB on 2023-06-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Notification of Ethelflo Limited as a person with significant control on 2022-07-29 |
| 31/10/2231 October 2022 | Cessation of Christine Elizabeth Devaney as a person with significant control on 2022-07-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 05/12/165 December 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 10/03/1610 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH DEVANEY / 01/02/2016 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/03/1517 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 10/03/1410 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/02/1328 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/03/1123 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/03/105 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0711 July 2007 | S366A DISP HOLDING AGM 28/06/07 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/04/971 April 1997 | COMPANY NAME CHANGED LANDPATH LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | S366A DISP HOLDING AGM 17/08/95 |
| 31/08/9531 August 1995 | S252 DISP LAYING ACC 17/08/95 |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/03/922 March 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/10/9116 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY |
| 08/03/918 March 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/01/917 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 08/10/878 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/04/8729 April 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 66 FAIRLANDS AVENUE THORNTON HEATH SURREY CR4 6HE |
| 29/12/8629 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | REGISTERED OFFICE CHANGED ON 30/09/86 FROM: 1 CHASE ROAD EPSOM SURREY KT19 8TL |
| 13/09/8313 September 1983 | CERTIFICATE OF INCORPORATION |
| 18/08/8318 August 1983 | ARTICLES OF ASSOCIATION |
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