THE VOICE POINT LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Total exemption full accounts made up to 2023-03-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-22 with no updates

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08/06/218 June 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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06/02/196 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER DAVIES / 01/01/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DAVIES / 01/01/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE LEE / 01/01/2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 31/03/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVIES / 01/01/2012

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30/01/1230 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DAVIES / 01/01/2012

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 45 CITY ROAD CHESTER CH1 4AE

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 31/03/10 TOTAL EXEMPTION FULL

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28/01/1128 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVIES / 22/01/2010

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28/01/1128 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE LEE / 22/01/2011

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVIES / 22/01/2011

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04/02/104 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 31/03/08 TOTAL EXEMPTION FULL

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05/06/095 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVIES / 22/01/2009

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20/05/0920 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVIES / 31/01/2009

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16/12/0816 December 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 2 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ

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01/04/081 April 2008 31/03/07 TOTAL EXEMPTION FULL

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24/04/0724 April 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/01/0521 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/02/0311 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/01/0320 January 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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23/01/0223 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/09/0025 September 2000 COMPANY NAME CHANGED SIMON DAVIES LIMITED CERTIFICATE ISSUED ON 26/09/00

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: UNIT S12 CHESTER ENTERPRISE CENTRE, HOOLE BRIDGE CHESTER CH2 3NE

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07/02/007 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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29/10/9929 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 COMPANY NAME CHANGED KIRTON SERVICES LIMITED CERTIFICATE ISSUED ON 04/02/99

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22/12/9822 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 SECRETARY RESIGNED

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15/12/9815 December 1998 DIRECTOR RESIGNED

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15/12/9815 December 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 3 GARDEN WALK LONDON EC2A 3EQ

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15/12/9815 December 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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