VOICE EXPRESS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-15 with updates

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

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04/07/244 July 2024 Cessation of James Frederick Howard as a person with significant control on 2024-07-04

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04/07/244 July 2024 Notification of Ve Audio Group Limited as a person with significant control on 2024-07-03

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-09-30

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-09-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-09-30

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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

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30/03/2130 March 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES FREDERICK HOWARD / 31/12/2020

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28/03/2128 March 2021 30/09/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 PREVEXT FROM 31/08/2020 TO 30/09/2020

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17/02/2117 February 2021 ARTICLES OF ASSOCIATION

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16/02/2116 February 2021 ADOPT ARTICLES 30/12/2020

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16/02/2116 February 2021 INC SHARE CAPITAL FROM £50 TO £100 30/12/2020

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16/02/2116 February 2021 30/12/20 STATEMENT OF CAPITAL GBP 62

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16/02/2116 February 2021 31/12/20 STATEMENT OF CAPITAL GBP 100.00

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16/02/2116 February 2021 STATEMENT OF COMPANY'S OBJECTS

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

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21/02/2021 February 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES FREDERICK HOWARD / 20/04/2016

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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06/12/196 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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20/11/1820 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CURREXT FROM 28/02/2018 TO 31/08/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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31/03/1631 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/04/1529 April 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/07/1416 July 2014 DISS40 (DISS40(SOAD))

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15/07/1415 July 2014 Annual return made up to 15 February 2014 with full list of shareholders

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 17 TRADEWINDS GREEN CLOSE HAWKINGE FOLKESTONE KENT CT18 7EL

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17/06/1417 June 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/04/1328 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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26/04/1226 April 2012 Annual return made up to 15 February 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/04/111 April 2011 Annual return made up to 15 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 APPOINTMENT TERMINATED, SECRETARY PHILLIP EDBROOKE

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24/02/1024 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK HOWARD / 02/10/2009

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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01/04/091 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM UNIT 7 BILTING BUSINESS FARM ASHFORD TN25 4HA

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19/05/0819 May 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/03/0716 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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16/03/0516 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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19/02/0419 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 STRIKE-OFF ACTION DISCONTINUED

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02/10/032 October 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 FIRST GAZETTE

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15/02/0215 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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