ORIGIN VOICE AND DATA LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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23/05/2523 May 2025 Change of details for Mr Grahame Matthew Ross as a person with significant control on 2025-05-23

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23/05/2523 May 2025 Change of details for Mrs Michelle Margaret Ross as a person with significant control on 2025-05-23

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23/05/2523 May 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR to 272 Bath Street Glasgow G2 4JR on 2025-05-23

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23/05/2523 May 2025 Director's details changed for Mrs Michelle Margaret Ross on 2025-05-23

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23/05/2523 May 2025 Director's details changed for Mr Grahame Matthew Ross on 2025-05-23

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28/02/2528 February 2025 Previous accounting period extended from 2024-05-31 to 2024-11-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-13 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with no updates

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with updates

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14/06/2114 June 2021 Change of details for Mr Grahame Matthew Ross as a person with significant control on 2021-02-19

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14/06/2114 June 2021 Notification of Michelle Margaret Ross as a person with significant control on 2021-02-19

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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19/02/2119 February 2021 DIRECTOR APPOINTED MRS MICHELLE MARGARET ROSS

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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12/06/1812 June 2018 SAIL ADDRESS CREATED

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12/06/1812 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC

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11/06/1811 June 2018 APPOINTMENT TERMINATED, SECRETARY ANGUS ROSS

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANGUS ROSS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/06/1628 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/06/1328 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/06/1129 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME MATTHEW ROSS / 31/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CALDWELL ROSS / 31/05/2010

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28/06/1028 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGUS CALDWELL ROSS / 31/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/06/0929 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HANNAH

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ROSS / 07/07/2008

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08/07/088 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/08/0715 August 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/07/065 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD

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13/06/0513 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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