PRO-VOICE NETWORK LIMITED
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Date | Description |
---|---|
12/08/2512 August 2025 New | Registered office address changed from Gosport Cottage Green Lane Ampfield Romsey Hampshire SO51 9BN to The Old Stable Coombe Farm, Coombe Lane Awbridge Romsey Hampshire SO51 0HN on 2025-08-12 |
12/08/2512 August 2025 New | Confirmation statement made on 2025-07-05 with no updates |
08/10/248 October 2024 | Micro company accounts made up to 2024-05-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
20/09/2320 September 2023 | Micro company accounts made up to 2023-05-31 |
14/08/2314 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
05/04/225 April 2022 | Notification of Sharon Bolt as a person with significant control on 2019-08-22 |
29/03/2229 March 2022 | Termination of appointment of Darren Bolt as a director on 2019-08-22 |
29/03/2229 March 2022 | Cessation of Darren Bolt as a person with significant control on 2019-08-22 |
14/10/2114 October 2021 | Micro company accounts made up to 2021-05-31 |
09/08/219 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
16/12/1916 December 2019 | 31/05/19 UNAUDITED ABRIDGED |
06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
22/11/1822 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
25/11/1725 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
19/07/1419 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
19/07/1419 July 2014 | SAIL ADDRESS CHANGED FROM: C/O WINTERSTOKE UNIT 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP UNITED KINGDOM |
16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM C/O WINTERSTOKE UNIT 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP ENGLAND |
16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
09/07/139 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
21/09/1221 September 2012 | 31/05/12 TOTAL EXEMPTION FULL |
19/09/1219 September 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
19/09/1219 September 2012 | SAIL ADDRESS CHANGED FROM: STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS UNITED KINGDOM |
01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM UNIT 17 HEDGE END BUSINESS PARK BOTLEY ROAD HEDGE END HAMPSHIRE SO30 2AU |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
28/07/1128 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
27/07/1127 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
02/08/102 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/07/1030 July 2010 | SAIL ADDRESS CREATED |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BOLT / 05/07/2010 |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDMONDS |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN BIGGS |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN BIGGS |
08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON HAMPSHIRE SO17 1XS |
24/12/0924 December 2009 | DIRECTOR APPOINTED SHARON BOLT |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
13/07/0913 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
24/07/0824 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
15/08/0715 August 2007 | SECRETARY RESIGNED |
15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
15/08/0715 August 2007 | DIRECTOR RESIGNED |
15/08/0715 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/08/076 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08 |
05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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