VOICE CONSULTING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-12 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-12 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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19/01/2319 January 2023 Secretary's details changed for Mr. Stuart William Voice on 2023-01-18

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19/01/2319 January 2023 Change of details for Mrs. Helen Mary Voice as a person with significant control on 2023-01-18

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19/01/2319 January 2023 Director's details changed for Mrs. Helen Mary Voice on 2023-01-18

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19/01/2319 January 2023 Director's details changed for Mr. Stuart William Voice on 2023-01-18

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19/01/2319 January 2023 Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to 2 Tugby Drive Hugglescote Leicestershire LE67 2LT on 2023-01-19

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19/01/2319 January 2023 Change of details for Mr. Stuart William Voice as a person with significant control on 2023-01-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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29/05/1529 May 2015 30/09/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/11/1227 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/05/129 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/10/115 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/01/088 January 2008 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/12/0619 December 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/11/0515 November 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/09/0218 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 4 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA

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17/09/0117 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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04/10/004 October 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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04/10/004 October 2000 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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