VOLTEMPO LIMITED
Company number 11761258 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Director's details changed for Mr Rupert James Tennant Lyle on 2021-11-01 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Mr David Noel Garman as a director on 2025-04-16 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 12 Jan 2026 | Registered office address changed from 70 Olton Boulevard East Birmingham B27 7NG England to Fordrough Hay Mills Birmingham B25 8DW on 2026-01-12 · 1 page | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 4 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Oct 2024 | Registered office address changed from Blackthorn House Suite 2a, Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL United Kingdom to 70 Olton Boulevard East Birmingham B27 7NG on 2024-10-31 · 1 page | View document |
| 12 Jul 2024 | Satisfaction of charge 117612580001 in full · 4 pages | View document |
| 12 Jul 2024 | Satisfaction of charge 117612580002 in full · 4 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 20 Jan 2023 | Micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 16 Jan 2023 | Termination of appointment of Keith Chamberlain as a director on 2022-12-08 · 1 page | View document |
| 17 Feb 2022 | Director's details changed for Mr Benjamin Edward Didier on 2022-02-17 · 2 pages | View document |
| 9 Feb 2022 | Appointment of Mr Benjamin Edward Didier as a director on 2022-02-07 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Gordon Macgregor as a director on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Jan 2022 | Appointment of Mr Gordon Macgregor as a director on 2021-12-14 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Rupert Lyle as a director on 2021-11-01 · 2 pages | View document |
| 21 Dec 2021 | Resolutions · 3 pages | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 3 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 3 pages | View document |
| 13 Dec 2021 | Termination of appointment of Gordon Macgregor as a director on 2021-12-13 · 1 page | View document |
| 1 Nov 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 15 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 28 Sep 2021 | Registration of charge 117612580002, created on 2021-09-07 · 20 pages | View document |
| 2 Jul 2021 | Appointment of Keith Chamberlain as a director on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Director's details changed for Mr Gordon Macgregor on 2021-07-02 · 2 pages | View document |
| 1 Jul 2021 | Sub-division of shares on 2021-06-17 · 6 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Gordon Macgregor on 2021-07-01 · 2 pages | View document |
| 14 Jun 2021 | Termination of appointment of Adam Robert Lewczynski as a director on 2021-06-01 · 1 page | View document |
| 14 Jun 2021 | Termination of appointment of Richard Peter Gordon as a director on 2021-06-01 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR NEIL HOLMES | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR MICHAEL PETER BOXWELL | View document |
| 12 Jun 2019 | CORPORATE DIRECTOR APPOINTED EVCENTRES UK LIMITED | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY OWEN | View document |
| 12 Jun 2019 | CESSATION OF BARRY JAMES OWEN AS A PSC | View document |
| 12 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER BOXWELL | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR RICHARD PETER GORDON | View document |
| 11 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |