VOUCHER SOLUTIONS LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 Confirmation statement made on 2025-06-12 with no updates

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15/04/2515 April 2025 Accounts for a dormant company made up to 2025-02-28

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23/06/2423 June 2024 Confirmation statement made on 2024-06-12 with no updates

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18/04/2418 April 2024 Accounts for a dormant company made up to 2024-02-29

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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15/04/2315 April 2023 Accounts for a dormant company made up to 2023-02-28

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08/04/228 April 2022 Accounts for a dormant company made up to 2022-02-28

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19/06/2119 June 2021 Confirmation statement made on 2021-06-12 with no updates

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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31/12/1831 December 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 215 GRANGEWOOD HOUSE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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19/07/1719 July 2017 NOTIFICATION OF PSC STATEMENT ON 19/07/2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN GOLDSTEIN / 14/06/2017

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 86 BEEHIVE LANE ILFORD ESSEX IG4 5EG

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DANIELLE GOLDSTEIN / 14/06/2017

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DANIELLE GOLDSTEIN / 01/05/2017

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN GOLDSTEIN / 01/05/2017

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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14/07/1614 July 2016 Annual return made up to 12 June 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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21/11/1521 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DANIELLE GOLDSTEIN / 10/10/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN GOLDSTEIN / 06/10/2015

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31/07/1531 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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28/08/1428 August 2014 Annual return made up to 12 June 2014 with full list of shareholders

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09/08/149 August 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN ROSS

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSS

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09/05/149 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/08/137 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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07/08/127 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/08/112 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/07/1026 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/09/091 September 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CAMERON

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR JANICE PEPPER

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR LESLEY BIRKETT-CAMERON

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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30/07/0830 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CAMERON / 01/02/2008

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANICE PEPPER / 01/02/2008

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19/02/0819 February 2008 DIRECTOR RESIGNED

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/11/075 November 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 S366A DISP HOLDING AGM 31/03/07

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05/07/075 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/075 July 2007 NC INC ALREADY ADJUSTED 30/04/07

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13/06/0713 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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15/07/0315 July 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 SECRETARY RESIGNED

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07/07/037 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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