VOYAGER WORLDWIDE (UK) LIMITED

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DateDescription
31/07/2531 July 2025 NewFull accounts made up to 2024-03-31

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07/03/257 March 2025 Confirmation statement made on 2025-01-05 with updates

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30/01/2530 January 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-01-30

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05/01/255 January 2025 Full accounts made up to 2023-03-31

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05/01/255 January 2025 Full accounts made up to 2022-03-31

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20/07/2420 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Termination of appointment of Qcf Secretaries Limited as a secretary on 2024-03-01

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06/02/246 February 2024 Notification of Robert Anthony Palumbo as a person with significant control on 2023-11-30

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06/02/246 February 2024 Notification of Thomas Christopher Barnds as a person with significant control on 2023-11-30

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05/02/245 February 2024 Cessation of Kensaku Watari as a person with significant control on 2023-11-30

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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06/12/236 December 2023 Appointment of Mr Marko Lambertus Henricus Verwegen as a director on 2023-11-30

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06/12/236 December 2023 Termination of appointment of Yew Chuoh Lee as a director on 2023-11-30

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06/12/236 December 2023 Termination of appointment of Kieron Quinn Abernethy as a director on 2023-11-30

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06/12/236 December 2023 Appointment of Mr Tor Andreas Svanes as a director on 2023-11-30

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06/12/236 December 2023 Appointment of Mr Børge Hetland as a director on 2023-11-30

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19/09/2319 September 2023 Satisfaction of charge 081901450006 in full

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02/06/232 June 2023 Group of companies' accounts made up to 2021-03-31

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16/05/2316 May 2023 Termination of appointment of Takahiro Yamazumi as a director on 2023-05-16

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06/03/236 March 2023 Termination of appointment of Hayley Teresa Van Leeuwen as a director on 2023-03-06

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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07/10/227 October 2022 Appointment of Qcf Secretaries Limited as a secretary on 2022-10-07

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10/02/2210 February 2022 Cessation of Gns Acquisitions Limited as a person with significant control on 2021-01-29

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10/02/2210 February 2022 Notification of Kensaku Watari as a person with significant control on 2021-01-29

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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26/10/2126 October 2021 Director's details changed for Takahiro Yamazumi on 2020-11-12

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26/10/2126 October 2021 Director's details changed for Mr Yew Chuoh Lee on 2020-11-12

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26/10/2126 October 2021 Director's details changed for Hayley Teresa Van Leeuwen on 2020-11-12

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29/07/2129 July 2021 Full accounts made up to 2019-12-31

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07/04/207 April 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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07/02/207 February 2020 DIRECTOR APPOINTED MR YEW CHUOH LEE

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081901450005

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081901450004

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081901450003

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081901450002

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081901450006

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY

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11/11/1911 November 2019 DIRECTOR APPOINTED TOSHIYUKI KAMOSHITA

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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12/01/1912 January 2019 DISS40 (DISS40(SOAD))

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10/01/1910 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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08/01/198 January 2019 FIRST GAZETTE

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HAMPSON

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081901450005

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081901450004

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17/02/1717 February 2017 ALTER ARTICLES 30/01/2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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17/02/1717 February 2017 ARTICLES OF ASSOCIATION

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O MAXINE CLIFFORD 17 ELM ROAD NORTH SHIELDS TYNE AND WEAR NE29 8SE

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/09/166 September 2016 DIRECTOR APPOINTED JAMES BRIAN HAMPSON

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22/02/1622 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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25/11/1525 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1525 November 2015 COMPANY NAME CHANGED DPM EUROPE LIMITED CERTIFICATE ISSUED ON 25/11/15

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01/09/151 September 2015 DIRECTOR APPOINTED MR KIERON QUINN ABERNETHY

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01/09/151 September 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL CAUTER

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAUTER

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24/06/1524 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/03/1510 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD

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05/01/155 January 2015 DIRECTOR APPOINTED MR PAUL ROBERT STANLEY

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02/01/152 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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27/06/1427 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM PORT OF LIVERPOOL BUILDING 2ND FLOOR PIERHEAD LIVERPOOL MERSEYSIDE L3 1PY UNITED KINGDOM

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04/10/134 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081901450002

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081901450003

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03/09/133 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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15/07/1315 July 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON

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30/05/1330 May 2013 DIRECTOR APPOINTED MR MICHAEL LEE CAUTER

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30/05/1330 May 2013 ADOPT ARTICLES 08/05/2013

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30/05/1330 May 2013 SECRETARY APPOINTED MICHAEL CAUTER

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30/05/1330 May 2013 DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD

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30/05/1330 May 2013 DIRECTOR APPOINTED MR MICHAEL STUART ROBINSON

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN HEATHCOTE

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYES

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29/04/1329 April 2013 SOLVENCY STATEMENT DATED 25/04/13

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29/04/1329 April 2013 REDUCE ISSUED CAPITAL 25/04/2013

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29/04/1329 April 2013 29/04/13 STATEMENT OF CAPITAL GBP 1159462

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29/04/1329 April 2013 STATEMENT BY DIRECTORS

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/01/1315 January 2013 31/12/12 STATEMENT OF CAPITAL GBP 3611124

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15/01/1315 January 2013 31/12/12 STATEMENT OF CAPITAL GBP 3659462

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15/01/1315 January 2013 31/12/12 STATEMENT OF CAPITAL GBP 3503173

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19/10/1219 October 2012 COMPANY NAME CHANGED DPM 2012 LIMITED CERTIFICATE ISSUED ON 19/10/12

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08/10/128 October 2012 DIRECTOR APPOINTED MR GLENN HEATHCOTE

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08/10/128 October 2012 DIRECTOR APPOINTED MR THOMAS HAYES

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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