WORKING VOICES LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-19 with updates

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05/01/235 January 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/11/2213 November 2022 Termination of appointment of Charles Thomas Francis Elder as a secretary on 2022-11-11

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13/11/2213 November 2022 Appointment of Mr Stephen Furner as a secretary on 2022-11-11

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15/11/2115 November 2021 Change of details for Mr Nicholas James Smallman as a person with significant control on 2021-11-15

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15/11/2115 November 2021 Notification of Alex Duffie as a person with significant control on 2021-11-15

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14/07/2114 July 2021 Accounts for a small company made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 33 QUEEN STREET LONDON EC4R 1BR ENGLAND

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040181150004

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040181150003

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12/08/1912 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANNABEL WATHEN

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/09/1720 September 2017 DIRECTOR APPOINTED MRS LARA HEDMAN

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PARISH

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20/07/1720 July 2017 SECRETARY APPOINTED MR CHARLIE ELDER

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20/07/1720 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLIE ELDER / 20/07/2017

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20/07/1720 July 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINA PARISH

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES SMALLMAN

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 4 CAVENDISH SQUARE 4 CAVENDISH SQUARE LONDON GREATER LONDON W1G 0PG

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 33 QUEEN STREET LONDON EC4R 1AP UNITED KINGDOM

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040181150004

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19/09/1619 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/06/1630 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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10/05/1610 May 2016 SUB-DIVISION 01/02/16

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05/05/165 May 2016 SUBDIVISION 01/02/2016

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16/02/1616 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040181150003

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11/02/1611 February 2016 DIRECTOR APPOINTED MR ROBERT MAREK PILKINGTON

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04/11/154 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/09/1529 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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29/06/1529 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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14/10/1414 October 2014 SECOND FILING WITH MUD 20/06/14 FOR FORM AR01

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN BLACK

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ROSLYN PARRISH / 18/07/2014

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16/07/1416 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH FURNER / 14/02/2014

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 7 HENRIETTA STREET, COVENT GARDEN, LONDON, WC2E 8PS, ENGLAND

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20/02/1420 February 2014 DIRECTOR APPOINTED MR STEPHEN KENNETH FURNER

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE BLACK / 01/06/2013

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16/08/1316 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA ROSALYN PARISH / 01/06/2013

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16/08/1316 August 2013 Annual return made up to 20 June 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ROSLYN PARRISH / 01/06/2013

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL MAGDALEN WATHEN / 01/06/2013

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMALLMAN / 21/06/2013

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15/08/1315 August 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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13/02/1313 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/07/1223 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR APPOINTED CHRISTINA ROSLYN PARRISH

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06/03/126 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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19/08/1119 August 2011 DIRECTOR APPOINTED MR DARREN LEE BLACK

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR BEGONA CASTRO

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05/08/115 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMALLMAN / 19/06/2011

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31/05/1131 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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05/01/115 January 2011 DIRECTOR APPOINTED MS BEGONA CASTRO

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21/12/1021 December 2010 DIRECTOR APPOINTED MRS ANNABEL MAGDALEN WATHEN

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09/07/109 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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26/06/0926 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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30/06/0830 June 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA PARISH / 15/10/2007

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30/06/0830 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/07/0711 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/08/0326 August 2003 NEW SECRETARY APPOINTED

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26/08/0326 August 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/07/0225 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 NEW SECRETARY APPOINTED

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25/07/0225 July 2002 DIRECTOR'S PARTICULARS CHANGED

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE

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05/07/005 July 2000 NEW SECRETARY APPOINTED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 SECRETARY RESIGNED

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04/07/004 July 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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