ONE VOICE SOFTWARE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-04-24 |
| 05/02/255 February 2025 | Liquidators' statement of receipts and payments to 2024-12-03 |
| 30/01/2430 January 2024 | Liquidators' statement of receipts and payments to 2023-12-03 |
| 30/01/2330 January 2023 | Liquidators' statement of receipts and payments to 2022-12-03 |
| 07/02/227 February 2022 | Liquidators' statement of receipts and payments to 2021-12-03 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/12/2017 December 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/2017 December 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/12/2017 December 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 24 C/O KRESTON REEVES 4TH FLOOR, 24 CHISWELL STREET LONDON EC1Y 4YX ENGLAND |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KJETIL MOLLAN |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARVELL |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR JOHN DAVISON |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 02/09/202 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F24 NORDICS AS |
| 01/09/201 September 2020 | CESSATION OF INGAR OSTBY AS A PSC |
| 01/09/201 September 2020 | CESSATION OF JORN ARVE LONGEM AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CESSATION OF ACCESS INTELLIGENCE PLC AS A PSC |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGAR OSTBY |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORN ARVE LONGEM |
| 05/10/175 October 2017 | CESSATION OF ACCESS INTELLIGENCE PLC AS A PSC |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS INTELLIGENCE PLC |
| 05/10/175 October 2017 | CESSATION OF ACCESS INTELLIGENCE PLC AS A PSC |
| 05/10/175 October 2017 | CESSATION OF ACCESS INTELLIGENCE PLC AS A PSC |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM LONGBOW HOUSE CHISWELL STREET LONDON EC1Y 4TW ENGLAND |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ANDREW STEVEN CARVELL |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGUARITE ARNOLD |
| 22/03/1722 March 2017 | COMPANY NAME CHANGED AI CONTROLPOINT LIMITED CERTIFICATE ISSUED ON 22/03/17 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR KJETIL MOLLAN |
| 17/10/1617 October 2016 | CURREXT FROM 30/09/2017 TO 30/11/2017 |
| 29/09/1629 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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