VOICE CONNECT MANAGED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 07/05/257 May 2025 | Notification of Stefan Adrian Irving Olsberg as a person with significant control on 2025-04-30 |
| 07/05/257 May 2025 | Termination of appointment of David Paul Harrison as a secretary on 2025-05-01 |
| 07/05/257 May 2025 | Cessation of Voice Connect Ltd as a person with significant control on 2025-04-30 |
| 07/05/257 May 2025 | Termination of appointment of Geoffrey Ralph White as a director on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of David Paul Harrison as a director on 2025-05-01 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/06/1926 June 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 10-12 FIR TREE LANE TRADING ESTATE GROBY LEICESTER LEICESTERSHIRE LE6 0FH |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/10/152 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/10/1423 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/10/1318 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1221 November 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 10 FIR TREE LANE GROBY LEICESTER LE6 0FH |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | COMPANY NAME CHANGED VCBS LIMITED CERTIFICATE ISSUED ON 31/07/06 |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED VOICE CONNECT BUREAU SERVICES LI MITED CERTIFICATE ISSUED ON 15/01/99 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | AMENDING 882R |
| 04/10/964 October 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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