VOICE TECHNOLOGIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 21/08/2321 August 2023 | Satisfaction of charge SC0667120002 in full |
| 31/07/2331 July 2023 | Termination of appointment of Heather Wylie as a director on 2023-07-31 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Andrew Shackleton as a director on 2022-03-25 |
| 01/04/221 April 2022 | Director's details changed for Mr John Mcdougall on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Ian Robert Garratt as a director on 2022-03-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 02/03/212 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MCCALL / 02/04/2020 |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR MARTYN ROSS |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR COLIN WOOD |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR MARC MCCALL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR DARYL CHRISTOPHER MCKIE GREEN BEGGS |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTING |
| 27/07/1927 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR JOHN MCDOUGALL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WYLIE / 13/10/2017 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORREST |
| 10/03/1710 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR ANDREW SHACKLETON |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR RICHARD BOTTING |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WYLIE / 02/12/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JONES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/12/1511 December 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ALLAN JONES |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDERMOTT |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR PAUL FORREST |
| 15/12/1415 December 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MITCHELL MACDONALD / 17/10/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES GRAHAM / 17/10/2013 |
| 17/10/1317 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 05/06/135 June 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0667120002 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0667120002 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WYLIE |
| 04/06/134 June 2013 | DIRECTOR APPOINTED DAVID MCDERMOTT |
| 04/06/134 June 2013 | DIRECTOR APPOINTED BRIAN DAVIES |
| 04/06/134 June 2013 | ADOPT ARTICLES 17/05/2013 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WYLIE |
| 17/10/1217 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED JAMES MCPHERSON |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ALAN MACDONALD |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ALISTAIR GRAHAM |
| 18/10/1018 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 10000 |
| 19/11/0919 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WYLIE / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WYLIE / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0517 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 11/12 NEWTON TERRACE GLASGOW G3 7PJ |
| 16/02/0416 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0328 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/10/9931 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 56 BERKELEY STREET GLASGOW G3 7DS |
| 23/12/9723 December 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | COMPANY NAME CHANGED PETER WYLIE COMPUTER SYSTEMS LIM ITED CERTIFICATE ISSUED ON 15/11/96 |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/12/868 December 1986 | RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS |
| 27/12/7827 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of VOICE TECHNOLOGIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company