INTERVOICE LIMITED

Company number 02601740 · Monitor this company

Active

181 filings

Date	Filing
29 Apr 2026	Confirmation statement made on 2026-04-16 with no updates · 3 pages	View document
27 Aug 2025	Full accounts made up to 2024-11-30 · 23 pages	View document
28 Apr 2025	Confirmation statement made on 2025-04-16 with no updates · 3 pages	View document
29 Aug 2024	Full accounts made up to 2023-11-30 · 24 pages	View document
15 May 2024	Confirmation statement made on 2024-04-16 with no updates · 3 pages	View document
23 Apr 2024	Registered office address changed from Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, Old Broad Street London EC2N 1HQ to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 2024-04-23 · 1 page	View document
7 Sep 2023	Full accounts made up to 2022-11-30 · 24 pages	View document
2 May 2023	Confirmation statement made on 2023-04-16 with no updates · 3 pages	View document
20 Jan 2023	Appointment of Jane Catherine Fogarty as a secretary on 2023-01-19 · 2 pages	View document
20 Jan 2023	Termination of appointment of a G Secretarial Limited as a secretary on 2023-01-19 · 1 page	View document
18 Jan 2023	Registered office address changed from 42 Tower, Level 23, 25 Old Broad Street Road London United Kingdom EC2N 1HQ United Kingdom to Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, Old Broad Street London EC2N 1HQ on 2023-01-18 · 1 page	View document
18 Jan 2023	Registered office address changed from Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Stockport SK6 2SU England to 42 Tower, Level 23, 25 Old Broad Street Road London United Kingdom EC2N 1HQ on 2023-01-18 · 1 page	View document
22 Feb 2022	Registered office address changed from Trident Business Park Styal Road Manchester M22 5XB England to Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Stockport SK6 2SU on 2022-02-22 · 1 page	View document
17 Nov 2021	Appointment of Andrew Albert Farwig as a director on 2021-11-12 · 2 pages	View document
17 Nov 2021	Current accounting period shortened from 2021-12-31 to 2021-11-30 · 1 page	View document
17 Nov 2021	Termination of appointment of Andre Scott Valentine as a director on 2021-11-12 · 1 page	View document
17 Nov 2021	Appointment of Jane Catherine Fogarty as a director on 2021-11-12 · 2 pages	View document
17 Nov 2021	Termination of appointment of Steven Linley Richie as a director on 2021-11-12 · 1 page	View document
3 Oct 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
16 Apr 2020	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES	View document
3 Apr 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 Apr 2019	CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES	View document
18 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR CAMERON CHRISTIE	View document
18 Feb 2019	DIRECTOR APPOINTED MR. STEVEN LINLEY RICHIE	View document
18 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW FARWIG	View document
18 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR STUART EVELEIGH	View document
18 Feb 2019	DIRECTOR APPOINTED MR. ANDRE SCOTT VALENTINE	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES	View document
10 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Jul 2017	DIRECTOR APPOINTED ANDREW ALBERT FARWIG	View document
13 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR TAMMY ROHRER	View document
28 Apr 2017	REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 50 PARK ROAD GATLEY CHESHIRE SK8 4HZ	View document
28 Apr 2017	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES	View document
1 Dec 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Apr 2016	Annual return made up to 16 April 2016 with full list of shareholders	View document
22 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
16 Apr 2015	Annual return made up to 16 April 2015 with full list of shareholders	View document
7 Nov 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
24 Apr 2014	Annual return made up to 16 April 2014 with full list of shareholders	View document
24 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
31 May 2013	Annual return made up to 16 April 2013 with full list of shareholders	View document
30 May 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 16/04/2013	View document
29 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR WAYNE BARCLAY	View document
29 Jan 2013	DIRECTOR APPOINTED CAMERON CHRISTIE	View document
28 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR WAYNE BARCLAY	View document
28 Jan 2013	DIRECTOR APPOINTED MR CAMERON CHRISTIE	View document
16 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
22 May 2012	Annual return made up to 16 April 2012 with full list of shareholders	View document
16 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SHAP	View document
18 Nov 2011	DIRECTOR APPOINTED STUART EVELEIGH	View document
18 Nov 2011	DIRECTOR APPOINTED JOHN VINCENT SHAP	View document
7 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR IAN FOX	View document
13 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
17 May 2011	Annual return made up to 16 April 2011 with full list of shareholders	View document
2 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL TREFONAS · 1 page	View document
21 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
12 Aug 2010	DIRECTOR APPOINTED PAUL ANDREW TREFONAS	View document
11 Aug 2010	DIRECTOR APPOINTED TAMMY LYNN ROHRER	View document
11 Aug 2010	DIRECTOR APPOINTED IAN FOX	View document
9 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR FRANK SHERLOCK	View document
21 Apr 2010	Annual return made up to 16 April 2010 with full list of shareholders	View document
21 Apr 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
20 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHERLOCK / 01/10/2009	View document
20 Apr 2010	SAIL ADDRESS CREATED	View document
20 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOSEPH BARCLAY / 01/10/2009 · 2 pages	View document
13 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN BURNETT	View document
8 Dec 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09	View document
5 May 2009	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS	View document
21 Mar 2009	CURRSHO FROM 28/02/2010 TO 31/12/2009	View document
12 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JAMES MILTON	View document
19 Dec 2008	AUDITOR'S RESIGNATION	View document
9 Dec 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08	View document
9 Sep 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT RITCHEY	View document
16 Apr 2008	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS	View document
15 Apr 2008	AUDITOR'S RESIGNATION	View document
17 Mar 2008	AUDITOR'S RESIGNATION	View document
3 Mar 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
2 May 2007	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS	View document
20 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06	View document
25 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2006	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS	View document
25 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
1 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05	View document
28 Apr 2005	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS	View document
30 Mar 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04	View document
18 May 2004	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS	View document
30 Mar 2004	DELIVERY EXT'D 3 MTH 29/02/04	View document
24 Mar 2004	DIRECTOR RESIGNED	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
4 Feb 2004	DIRECTOR RESIGNED	View document
4 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03	View document
28 Jan 2004	S366A DISP HOLDING AGM 10/10/92	View document
20 Aug 2003	SECRETARY'S PARTICULARS CHANGED	View document
6 Jul 2003	REGISTERED OFFICE CHANGED ON 06/07/03 FROM: BRITE COURT PARK ROAD GATLEY CHESHIRE SK8 4HZ	View document
4 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02	View document
21 May 2003	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS	View document
6 Jan 2003	DELIVERY EXT'D 3 MTH 28/02/02	View document
1 Oct 2002	REGISTERED OFFICE CHANGED ON 01/10/02 FROM: GATEWAY HOUSE STYAL ROAD WYTHENSHAWE MANCHESTER M22 5WY	View document
26 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2002	COMPANY NAME CHANGED INTERVOICE-BRITE LIMITED CERTIFICATE ISSUED ON 20/09/02	View document
12 Sep 2002	RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS	View document
5 Sep 2002	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01	View document
3 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01	View document
28 Aug 2002	DIRECTOR RESIGNED	View document
5 Sep 2001	DIRECTOR RESIGNED	View document
5 Sep 2001	DIRECTOR RESIGNED	View document
5 Sep 2001	NEW DIRECTOR APPOINTED	View document
5 Sep 2001	NEW DIRECTOR APPOINTED	View document
27 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/00	View document
11 Jun 2001	RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS	View document
11 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2000	DELIVERY EXT'D 3 MTH 28/02/00	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
5 Oct 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00	View document
19 Jun 2000	RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
2 Nov 1999	AUDITOR'S RESIGNATION	View document
15 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
13 Sep 1999	COMPANY NAME CHANGED BRITE VOICE SYSTEMS GROUP LIMITE D CERTIFICATE ISSUED ON 13/09/99	View document
5 May 1999	RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS	View document
15 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
29 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/98	View document
26 Oct 1998	DIRECTOR RESIGNED	View document
26 Oct 1998	REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB	View document
26 Oct 1998	DIRECTOR RESIGNED	View document
28 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
28 May 1998	RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS	View document
31 Mar 1998	NC INC ALREADY ADJUSTED 04/12/97	View document
31 Mar 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97	View document
31 Mar 1998	£ NC 400000/2500000 04/1	View document
11 Dec 1997	REGISTERED OFFICE CHANGED ON 11/12/97 FROM: DENNIS HOUSE MARSDEN ST MANCHESTER M2 1JD	View document
26 Jun 1997	RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS	View document
26 Jun 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	DIRECTOR RESIGNED	View document
4 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
20 Feb 1997	SECRETARY'S PARTICULARS CHANGED	View document
15 Jan 1997	DIRECTOR RESIGNED	View document
16 Jun 1996	DIRECTOR RESIGNED	View document
16 Jun 1996	RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS	View document
4 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
25 Mar 1996	NEW DIRECTOR APPOINTED	View document
12 Apr 1995	RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS	View document
12 Apr 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
15 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
22 Jun 1994	RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS	View document
17 Feb 1994	NEW DIRECTOR APPOINTED	View document
4 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
8 Apr 1993	RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS	View document
22 Oct 1992	RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS	View document
1 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
26 May 1992	RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS	View document
4 Mar 1992	NEW DIRECTOR APPOINTED	View document
3 Mar 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/92	View document
3 Mar 1992	NC INC ALREADY ADJUSTED 22/01/92	View document
3 Sep 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
29 Jun 1991	NEW DIRECTOR APPOINTED	View document
14 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Jun 1991	ALTER MEM AND ARTS 21/05/91	View document
7 Jun 1991	COMPANY NAME CHANGED INHOCO 101 LIMITED CERTIFICATE ISSUED ON 07/06/91	View document
5 Jun 1991	NEW DIRECTOR APPOINTED	View document
5 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Apr 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document