VOICE & SCRIPT INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Director's details changed for Mr Norman Harold Dawood on 2021-04-04 |
01/05/251 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
15/04/2515 April 2025 | Full accounts made up to 2023-12-31 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
10/05/2310 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
15/11/2215 November 2022 | Registration of charge 031951410004, created on 2022-11-10 |
14/11/2214 November 2022 | Registration of charge 031951410003, created on 2022-11-10 |
14/11/2214 November 2022 | Registration of charge 031951410002, created on 2022-11-10 |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
20/09/2220 September 2022 | Appointment of Mr William John Russell as a director on 2022-09-20 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
16/11/2116 November 2021 | Change of share class name or designation |
27/09/2127 September 2021 | Particulars of variation of rights attached to shares |
10/01/2110 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
07/10/207 October 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/05/15 |
24/09/2024 September 2020 | VARYING SHARE RIGHTS AND NAMES |
23/09/2023 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISSIA ATALANTA RACHAEL DAWOOD / 02/01/2015 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
27/04/2027 April 2020 | ADOPT ARTICLES 09/03/2020 |
27/04/2027 April 2020 | ADOPT ARTICLES 09/03/2020 |
27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
23/03/2023 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VSI GROUP LIMITED |
23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CINDY DAWOOD |
23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWOOD |
23/03/2023 March 2020 | CESSATION OF NORMAN HAROLD DAWOOD AS A PSC |
09/03/209 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CINDY CYNTHIA DAWOOD / 23/10/2019 |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DAWOOD |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALISSIA DAWOOD |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY NORMAN DAWOOD |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VIOLET DAWOOD |
23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAROLD DAWOOD / 23/10/2019 |
23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MEIR DAWOOD / 23/10/2019 |
09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
01/08/191 August 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 142.07 |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
14/01/1914 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
06/03/176 March 2017 | DIRECTOR APPOINTED MRS CINDY CYNTHIA DAWOOD |
10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
03/05/163 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
19/02/1619 February 2016 | VARYING SHARE RIGHTS AND NAMES |
06/01/166 January 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 109.05 |
06/01/166 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/12/1514 December 2015 | SUB-DIVISION 29/10/15 |
14/12/1514 December 2015 | SUB DIVIDE SHARES 29/10/2015 |
11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
09/11/159 November 2015 | AUDITOR'S RESIGNATION |
09/11/159 November 2015 | AUDITOR'S RESIGNATION |
04/11/154 November 2015 | AUDITOR'S RESIGNATION |
26/08/1526 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 132 CLEVELAND STREET LONDON W1T 6AB |
21/05/1521 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
17/02/1517 February 2015 | SECRETARY APPOINTED MR ALEXANDER JOSEPH DAWOOD |
17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NESSIM DAWOOD |
17/02/1517 February 2015 | SECRETARY APPOINTED MISS ALISSIA ATALANTA RACHAEL DAWOOD |
12/09/1412 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
20/05/1420 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
20/05/1420 May 2014 | VARYING SHARE RIGHTS AND NAMES |
20/05/1420 May 2014 | ADOPT ARTICLES 08/05/2014 |
08/05/148 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
22/05/1322 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
09/05/129 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAROLD DAWOOD / 01/05/2012 |
31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/11 |
23/11/1123 November 2011 | CURRSHO FROM 29/04/2012 TO 31/12/2011 |
28/07/1128 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/10 |
19/05/1119 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAROLD DAWOOD / 30/04/2011 |
14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
10/05/1110 May 2011 | FIRST GAZETTE |
20/01/1120 January 2011 | AUDITOR'S RESIGNATION |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAROLD DAWOOD / 02/05/2010 |
16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN HAROLD DAWOOD / 02/05/2010 |
16/06/1016 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
27/04/1027 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/09 |
29/01/1029 January 2010 | PREVSHO FROM 30/04/2009 TO 29/04/2009 |
24/06/0924 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
07/05/097 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
02/05/082 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
06/06/076 June 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
15/05/0615 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS; AMEND |
15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0519 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
12/05/0412 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
14/05/0314 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
16/05/0216 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
07/01/027 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
30/05/0130 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
01/06/001 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
04/06/994 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 1 HYDE PARK GATE LONDON SW7 5XE |
01/06/981 June 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
03/06/973 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
09/07/969 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
04/06/964 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/06/964 June 1996 | SECRETARY RESIGNED |
04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
04/06/964 June 1996 | DIRECTOR RESIGNED |
07/05/967 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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