VOX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 06/05/256 May 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 23/07/2423 July 2024 | Appointment of Sarah Crean as a secretary on 2024-07-01 |
| 24/04/2424 April 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 21/02/2421 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 13/02/2413 February 2024 | Satisfaction of charge 066640250003 in full |
| 11/01/2411 January 2024 | Change of details for Ps Newco 1 Limited as a person with significant control on 2023-12-28 |
| 29/12/2329 December 2023 | Termination of appointment of Philip David Hoggarth as a director on 2023-12-28 |
| 29/12/2329 December 2023 | Appointment of Mr Jeremy Edward Charles Walters as a director on 2023-12-28 |
| 29/12/2329 December 2023 | Appointment of Mr Martin Olof Edstrom as a director on 2023-12-28 |
| 29/12/2329 December 2023 | Registered office address changed from Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2023-12-29 |
| 04/12/234 December 2023 | Termination of appointment of Keith Maib as a director on 2023-11-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 29/06/2329 June 2023 | Termination of appointment of Claire Louise Watt as a director on 2023-06-16 |
| 29/06/2329 June 2023 | Appointment of Mr Keith Maib as a director on 2023-06-16 |
| 13/01/2313 January 2023 | Satisfaction of charge 066640250002 in full |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | Termination of appointment of Scott Alan Clarke as a director on 2022-10-27 |
| 27/10/2227 October 2022 | Termination of appointment of Brian John Leech as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Termination of appointment of John Thomas Kerr as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Appointment of Mrs Claire Watt as a director on 2022-10-27 |
| 14/02/2214 February 2022 | Registration of charge 066640250003, created on 2022-02-02 |
| 11/02/2211 February 2022 | Memorandum and Articles of Association |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 09/02/229 February 2022 | Appointment of Mr Scott Alan Clarke as a director on 2022-02-02 |
| 09/02/229 February 2022 | Notification of Ps Newco 1 Limited as a person with significant control on 2022-02-02 |
| 09/02/229 February 2022 | Cessation of Brian John Leech as a person with significant control on 2022-02-02 |
| 09/02/229 February 2022 | Registered office address changed from 6 Beaumont Gate Radlett Herts WD7 7AR to Communisis House Manston Lane Leeds West Yorkshire LS15 8AH on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Mr Philip David Hoggarth as a director on 2022-02-02 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Statement of capital on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MCNEILL / 30/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN LEECH / 30/07/2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KERR / 30/05/2018 |
| 23/11/1723 November 2017 | 06/09/17 TREASURY CAPITAL GBP 3 |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN LEECH / 04/08/2017 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MS ANNE MCNEILL / 04/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MCNEILL / 04/08/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN LEECH / 17/07/2017 |
| 13/03/1713 March 2017 | 06/02/17 TREASURY CAPITAL GBP 4 |
| 27/02/1727 February 2017 | RE SECTION 727 CA 2006. AUTH TO PAY UP £11 SHARESIN CAPITALAND ISSUE SHARES AS FULLY PAID 01/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR JOHN THOMAS KERR |
| 31/01/1731 January 2017 | RETURN OF PURCHASE OF OWN SHARES 11/01/17 TREASURY CAPITAL GBP 20 |
| 27/01/1727 January 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SPARLING |
| 08/11/168 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | RETURN OF PURCHASE OF OWN SHARES 30/04/15 TREASURY CAPITAL GBP 10 |
| 06/05/156 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES 31/03/15 TREASURY CAPITAL GBP 5 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN EMERSON |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EMERSON |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MCNEILL / 08/08/2014 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MRS JOANNE MELINDA SPARLING |
| 08/08/148 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 12/02/1412 February 2014 | COMPANY NAME CHANGED SHOPPER MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/02/14 |
| 24/01/1424 January 2014 | CHANGE OF NAME 17/01/2014 |
| 24/01/1424 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MCNEILL / 30/05/2013 |
| 16/08/1316 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 100 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MS ANNE MCNEILL |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN LEECH / 05/08/2011 |
| 31/08/1131 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EMERSON / 05/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EMERSON / 05/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURDOCH TAYLOR / 05/08/2010 |
| 23/08/1023 August 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 6 FAIRWAY CLOSE HARPENDEN HERTS AL5 2NN UK |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR BRIAN EMERSON |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR BRIAN JOHN LEECH |
| 19/08/0919 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0919 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0919 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM LOWER RUDGE FARM LOWER RUDGE FROME SOMERSET BA11 2QE ENGLAND |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY OLIVER COATES |
| 24/06/0924 June 2009 | SECRETARY APPOINTED MR BRIAN EMERSON |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER COATES |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED DAVID MURDOCH TAYLOR LOGGED FORM |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FOWLER |
| 26/09/0826 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER COATES / 26/09/2008 |
| 05/08/085 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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