VOLTWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 30/01/2530 January 2025 | Secretary's details changed for Cosec Management Service Ltd on 2025-01-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 07/05/247 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 13/06/2313 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Appointment of Mr Upendra Gandhi as a director on 2023-01-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/07/2123 July 2021 | Termination of appointment of Janet Elizabeth Gibson as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Appointment of Mary Ellen Manning as a director on 2021-07-23 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O WOODS ESTATE AGENTS 41 HILL ROAD CLEVEDON NORTH SOMERSET BS21 7PD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/06/1623 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR FLETCHER |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC COLDWELL |
| 08/07/158 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LIMITED / 01/01/2015 |
| 27/01/1527 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LIMITED / 01/01/2015 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EILEEN PREW |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH GIBSON / 14/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARGARET PREW / 14/07/2014 |
| 14/07/1414 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | CORPORATE SECRETARY APPOINTED WEST COUNTRY PROPERTY SERVICES LIMITED |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM FLAT 1 SOUTHWAY COURT KENN ROAD CLEVEDON N SOMERSET BS21 6LB |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY JANET GIBSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGES |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR MARC COLDWELL |
| 26/07/1326 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED ANDREW MAGES |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MALCOLM JOHN RILEY |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED ARTHUR GEORGE FLETCHER |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 04/01/134 January 2013 | 06/07/12 NO CHANGES |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AUDREY RUMBLE |
| 02/05/122 May 2012 | 16/06/11 NO CHANGES |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONIBEAR |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM FLAT 6 SOUTHWAY COURT KENN ROAD CLEVEDON N SOMERSET BS21 6LB |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 24/01/1124 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE STEPHENS |
| 09/08/109 August 2010 | SECRETARY APPOINTED JANET ELIZABETH GIBSON |
| 15/07/1015 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY RUMBLE / 16/06/2009 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR FLETCHER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED AUDREY RUMBLE |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY STEPHENS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED EILEEN MARGARET PREW |
| 29/07/0829 July 2008 | RETURN MADE UP TO 17/06/08; CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS |
| 01/03/071 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/0022 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 17/06/92; CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | ACCOUNTING REF. DATE SHORT FROM 12/04 TO 31/03 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 19/06/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/12/8710 December 1987 | ACCOUNTING REF. DATE SHORT FROM 12/04 TO 12/04 |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 23/03/86; FULL LIST OF MEMBERS |
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