COMPUTERSHARE VOUCHER SERVICES LIMITED
Company number 04968447 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Full accounts made up to 2025-06-30 · 28 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 10 Mar 2025 | Full accounts made up to 2024-06-30 · 27 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr George Richard Trevaskis on 2024-12-13 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 13 Mar 2024 | Full accounts made up to 2023-06-30 · 27 pages | View document |
| 25 Jan 2024 | Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25 · 1 page | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 8 Mar 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 4 pages | View document |
| 14 Feb 2022 | Full accounts made up to 2021-06-30 · 30 pages | View document |
| 7 Dec 2021 | Appointment of Judith Mary Matthews as a secretary on 2021-12-01 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 23 Jul 2021 | Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 · 1 page | View document |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED CHRISTOPHER PEARS | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED LEIGHTON PETER HAZELL-SMART | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019 | View document |
| 14 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR LLEWELLYN KEVAN BOTHA | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 8 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 | View document |
| 3 Jun 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 2 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016 | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 28 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED JAMES TERENCE HOOD | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 20 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH | View document |
| 18 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 24 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR | View document |
| 16 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED NAZIR SARKAR | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | View document |
| 24 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED JOCHEN BRAASCH | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 14/04/2010 | View document |
| 11 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD | View document |
| 12 Jan 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 23 Oct 2009 | COMPANY NAME CHANGED BUSY BEES CHILDCARE VOUCHERS LIMITED CERTIFICATE ISSUED ON 23/10/09 | View document |
| 19 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MATHEW HORTON | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SIMON IRONS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON IRONS | View document |
| 16 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN MORRIS | View document |
| 15 Sep 2008 | SECRETARY APPOINTED MR. LLEWELLYN KEVAN BOTHA | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED MR. NICHOLAS STUART ROBERT OLDFIELD | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8SX | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK GALLAGHER | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WAUGH | View document |
| 15 May 2008 | DIRECTOR APPOINTED PATRICK GALLAGHER | View document |
| 15 May 2008 | DIRECTOR APPOINTED MATHEW HORTON | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WOODWARD | View document |
| 15 May 2008 | DIRECTOR APPOINTED JOHN WAUGH | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON IRONS | View document |
| 15 May 2008 | DIRECTOR APPOINTED JOHN WOODWARD | View document |
| 15 May 2008 | DIRECTOR APPOINTED SIMON IRONS | View document |
| 8 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: BUSY BEES KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8SX | View document |
| 27 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: BUSY BEES TRENT PARK EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RR | View document |
| 17 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: THE ROM BUILDING EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RN | View document |
| 24 Jun 2004 | COMPANY NAME CHANGED BROOMCO (3347) LIMITED CERTIFICATE ISSUED ON 24/06/04 | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 11 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 11 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |