ACTIVE VOICE & DATA LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
24/01/2524 January 2025 | Application to strike the company off the register |
20/12/2420 December 2024 | Confirmation statement made on 2024-11-19 with updates |
13/04/2413 April 2024 | |
13/04/2413 April 2024 | |
13/04/2413 April 2024 | |
13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
12/04/2412 April 2024 | Cessation of Grantcroft Limited as a person with significant control on 2024-03-04 |
12/04/2412 April 2024 | Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04 |
14/03/2414 March 2024 | Satisfaction of charge 043262030003 in full |
14/03/2414 March 2024 | Satisfaction of charge 043262030004 in full |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with updates |
30/12/2230 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
23/12/2123 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
30/03/1730 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
30/03/1730 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043262030002 |
30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
11/10/1611 October 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 |
14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH SIMPSON / 01/05/2015 |
14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MARIE SIMPSON / 01/05/2015 |
14/12/1514 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE SIMPSON / 01/05/2015 |
08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM KENDRAY BUSINESS CENTRE THORNTON RD BARNSLEY SOUTH YORKSHIRE S70 3NA |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM UNITS 11-14 KENDRAY BUSINESS CENTRE THORNTON ROAD BARNSLEY SOUTH YORKSHIRE S70 3NA ENGLAND |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
15/08/1415 August 2014 | DIRECTOR APPOINTED MRS DAWN MARIE SIMPSON |
15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 83 HAIGH LANE HAIGH BARNSLEY SOUTH YORKSHIRE S75 4DA |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
09/12/139 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
09/12/139 December 2013 | SAIL ADDRESS CREATED |
07/08/137 August 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
07/08/137 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
07/08/137 August 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
17/12/1217 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
19/12/1119 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/11/1029 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
02/12/092 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH SIMPSON / 01/11/2009 |
06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
29/12/0829 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
13/12/0713 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
30/11/0530 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
29/11/0429 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
17/01/0417 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
19/12/0219 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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