VOICEFLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Mr Matthew Alexander Jenkins on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from 13 Bow Court Fletchworth Gate Industrial Estate 13 Bow Court Coventry Warwickshire CV5 6SP England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2025-04-01 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/06/202 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW LYNCH / 02/04/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW LYNCH / 02/04/2020 |
| 06/04/206 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYNCH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JENKINS / 12/02/2020 |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 1160 ELLIOTT COURT HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY WARWICKSHIRE CV5 6UB UNITED KINGDOM |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW LYNCH / 20/09/2019 |
| 02/10/192 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WRIGHT / 20/09/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW LYNCH / 20/09/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM WARWICK HOUSE, 1ST FLOOR 9 WARWICK STREET LONDON W1B 5LY |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/159 October 2015 | COMPANY NAME CHANGED FRONTIER SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/10/15 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JENKINS / 19/06/2014 |
| 01/05/141 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JENKINS / 11/10/2010 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JENKINS / 02/12/2010 |
| 09/05/129 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JENKINS / 02/12/2010 |
| 06/06/116 June 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JENKINS / 11/10/2010 |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 27/05/1027 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER JENKINS / 14/04/2010 |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW LYNCH / 14/04/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: WARWICK HOUSE 1ST FLOOR 9 WARWICK STREET LONDON W1B 5JL |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: VICTORIA CHAMBERS 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB |
| 14/05/0314 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 244 QUINTON ROAD HARBOURNE BIRMINGHAM B17 0RG |
| 01/06/001 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | S366A DISP HOLDING AGM 23/11/98 |
| 09/12/989 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 244 QUINTON ROAD HARBORNE BIRMINGHAM B17 0RG |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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