BEVOICE DATA SYSTEMS LIMITED
Company number 02226975 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 May 2024 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 25 May 2024 | Liquidators' statement of receipts and payments to 2024-04-03 · 14 pages | View document |
| 20 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 19 Apr 2023 | Resolutions · 1 page | View document |
| 19 Apr 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Resolutions · 1 page | View document |
| 28 Mar 2023 | Registered office address changed from 7-8 Ritz Parade London W5 3RA England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2023-03-28 · 1 page | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 24 Oct 2022 | Registered office address changed from 462 London Road Isleworth Middlesex TW7 4ED to 7-8 Ritz Parade London W5 3RA on 2022-10-24 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-08-20 with no updates · 3 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 16/07/2014 | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Oct 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | View document |
| 17 Sep 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 12 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 30/08/2010 | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 462 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EP | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DESBOIS | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN / 28/08/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OWEN / 28/08/2010 | View document |
| 14 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THURSTON / 24/08/2009 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 31 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2007 | COMPANY NAME CHANGED FAULT TOLERANT RECORDING LIMITED CERTIFICATE ISSUED ON 24/05/07 | View document |
| 19 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 23 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 25 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 30 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 9 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/08/94 | View document |
| 7 Oct 1994 | RETURN MADE UP TO 29/08/94; CHANGE OF MEMBERS | View document |
| 14 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Sep 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS | View document |
| 15 Sep 1992 | DIRECTOR RESIGNED | View document |
| 24 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 | View document |
| 24 Sep 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 5 ALICE WAY HOUNSLOW MIDLESEX TW3 3UD | View document |
| 24 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1988 | WD 14/06/88 AD 07/06/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 13 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |