VOARD LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-28 with updates

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01/05/251 May 2025 Director's details changed for Mr Greig Steven Fraser on 2022-05-20

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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17/05/2417 May 2024 Appointment of Ms Jodie Anne Fried as a director on 2024-04-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-12 with no updates

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2022-12-31

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03/01/233 January 2023 Secretary's details changed for C&a Company Secretarial Services Limited on 2022-07-12

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30/12/2230 December 2022 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2022-12-30

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30/12/2230 December 2022 Change of details for Mr Greig Steven Fraser as a person with significant control on 2022-05-20

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30/12/2230 December 2022 Confirmation statement made on 2022-12-12 with no updates

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30/12/2230 December 2022 Director's details changed for Mr Greig Steven Fraser on 2022-05-20

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-12 with no updates

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MR GREIG STEVEN FRASER / 12/08/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG STEVEN FRASER / 12/08/2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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29/08/1929 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&A COMPANY SECRETARIAL SERVICES LIMITED / 12/08/2019

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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18/04/1818 April 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM CLAY BARN, IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TD

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / GREIG FRASER / 02/10/2017

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22/12/1722 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&A COMPANY SECRETARIAL SERVICES LIMITED / 02/10/2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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22/12/1722 December 2017 PSC'S CHANGE OF PARTICULARS / MR GREIG STEVEN FRASER / 02/10/2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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12/12/1412 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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