VOYAGER NETWORKS LIMITED

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Company Documents

Date	Description
29/07/2529 July 2025 New	Confirmation statement made on 2025-07-11 with no updates View Document
24/09/2424 September 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
12/07/2412 July 2024	Confirmation statement made on 2024-07-11 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/10/2320 October 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
12/07/2112 July 2021	Confirmation statement made on 2021-07-11 with no updates View Document
27/04/2127 April 2021	31/12/20 UNAUDITED ABRIDGED View Document
26/01/2126 January 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
26/01/2126 January 2021	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View Document
26/01/2126 January 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/12/2017 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
21/07/2021 July 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/09/1920 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
17/07/1917 July 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View Document
12/04/1812 April 2018	23/03/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
25/07/1725 July 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/09/1616 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/07/1626 July 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View Document
02/06/162 June 2016	REGISTERED OFFICE CHANGED ON 02/06/2016 FROM UNIT 2 COMET HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8JA View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/08/154 August 2015	Annual return made up to 11 July 2015 with full list of shareholders View Document
23/01/1523 January 2015	APPOINTMENT TERMINATED, DIRECTOR SEAN HUGGETT View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/08/144 August 2014	Annual return made up to 11 July 2014 with full list of shareholders View Document
18/03/1418 March 2014	STATEMENT BY DIRECTORS View Document
18/03/1418 March 2014	SOLVENCY STATEMENT DATED 05/03/14 View Document
18/03/1418 March 2014	18/03/14 STATEMENT OF CAPITAL GBP 1357142 View Document
18/03/1418 March 2014	REDUCE ISSUED CAPITAL 26/02/2014 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/09/1316 September 2013	Annual return made up to 11 July 2013 with full list of shareholders View Document

27/06/1327 June 2013	REGISTERED OFFICE CHANGED ON 27/06/2013 FROM UNIT 2 CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8JA ENGLAND View Document
26/06/1326 June 2013	DIRECTOR APPOINTED MR SEAN DOLAN HUGGETT View Document
26/06/1326 June 2013	REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 9 SIR WILLIAM LYONS ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/10/124 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
30/07/1230 July 2012	Annual return made up to 11 July 2012 with full list of shareholders View Document
03/04/123 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
03/04/123 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
06/10/116 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/07/1112 July 2011	Annual return made up to 11 July 2011 with full list of shareholders View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRIAN SHAW / 11/07/2010 View Document
12/07/1012 July 2010	Annual return made up to 11 July 2010 with full list of shareholders View Document
10/08/0910 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/07/0914 July 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View Document
05/04/085 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/07/0723 July 2007	RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS View Document
25/04/0725 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/08/0630 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/08/0610 August 2006	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View Document
02/06/052 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/07/0426 July 2004	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View Document
24/05/0424 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/08/0313 August 2003	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View Document
04/07/034 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
13/05/0313 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/08/025 August 2002	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View Document
07/05/027 May 2002	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View Document
28/11/0128 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/11/0119 November 2001	REGISTERED OFFICE CHANGED ON 19/11/01 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP View Document
19/11/0119 November 2001	SECRETARY RESIGNED View Document
19/11/0119 November 2001	NEW SECRETARY APPOINTED View Document
17/10/0117 October 2001	COMPANY NAME CHANGED READCO 303 LIMITED CERTIFICATE ISSUED ON 17/10/01 View Document
27/09/0127 September 2001	NC INC ALREADY ADJUSTED 17/08/01 View Document
27/09/0127 September 2001	NEW DIRECTOR APPOINTED View Document
27/09/0127 September 2001	NEW DIRECTOR APPOINTED View Document
27/09/0127 September 2001	£ NC 1000/5000000 17/0 View Document
27/09/0127 September 2001	NEW SECRETARY APPOINTED View Document
27/09/0127 September 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/09/0127 September 2001	DIRECTOR RESIGNED View Document
27/09/0127 September 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/07/0111 July 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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