NT VOICE AND DATA SOLUTIONS LIMITED

Company Documents

Date	Description
03/06/253 June 2025 New	Resolutions View Document
03/06/253 June 2025 New	Memorandum and Articles of Association View Document
23/04/2523 April 2025	Change of details for Nt Leasing Ltd as a person with significant control on 2025-04-11 View Document
14/04/2514 April 2025	Appointment of Mr James Neil Wilson as a secretary on 2025-03-28 View Document
11/04/2511 April 2025	Appointment of Mr Mathew Owen Kirk as a director on 2025-03-28 View Document
11/04/2511 April 2025	Termination of appointment of Ross Martyn Woodward as a secretary on 2025-03-28 View Document
11/04/2511 April 2025	Current accounting period extended from 2025-10-31 to 2026-03-31 View Document
11/04/2511 April 2025	Registered office address changed from Unit 12 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT England to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 2025-04-11 View Document
11/04/2511 April 2025	Termination of appointment of Mark David Beardsley as a director on 2025-03-28 View Document
11/04/2511 April 2025	Termination of appointment of Ross Martyn Woodward as a director on 2025-03-28 View Document
11/04/2511 April 2025	Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG View Document
11/04/2511 April 2025	Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG View Document
11/04/2511 April 2025	Appointment of Mr Alex James Moody as a director on 2025-03-28 View Document
11/04/2511 April 2025	Appointment of Mr David Charles Phillips as a director on 2025-03-28 View Document
11/04/2511 April 2025	Appointment of Mr James Neil Wilson as a director on 2025-03-28 View Document
11/04/2511 April 2025	Appointment of Mr Paul James Bradford as a director on 2025-03-28 View Document
20/03/2520 March 2025	Total exemption full accounts made up to 2024-10-31 View Document
18/02/2518 February 2025	Confirmation statement made on 2025-02-04 with no updates View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
08/07/248 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
23/04/2423 April 2024	Termination of appointment of Cornelis Wiss as a director on 2024-04-17 View Document
28/02/2428 February 2024	Confirmation statement made on 2024-02-04 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
19/07/2319 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
14/03/2314 March 2023	Confirmation statement made on 2023-02-04 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
04/03/224 March 2022	Confirmation statement made on 2022-02-04 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
13/04/2113 April 2021	CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES View Document
12/04/2112 April 2021	31/10/20 UNAUDITED ABRIDGED View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
29/09/2029 September 2020	31/10/19 UNAUDITED ABRIDGED View Document
17/02/2017 February 2020	CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
29/07/1929 July 2019	31/10/18 UNAUDITED ABRIDGED View Document
15/02/1915 February 2019	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES View Document
15/02/1915 February 2019	CESSATION OF CORNELIS WISS AS A PSC View Document
15/02/1915 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NT LEASING LTD View Document
15/02/1915 February 2019	CESSATION OF JEAN WISS-ROGERS AS A PSC View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
31/07/1831 July 2018	31/10/17 UNAUDITED ABRIDGED View Document
12/06/1812 June 2018	APPOINTMENT TERMINATED, SECRETARY JEAN WISS ROGERS View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR JEAN WISS ROGERS View Document
11/06/1811 June 2018	SECRETARY APPOINTED MR ROSS MARTYN WOODWARD View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MR ROSS MARTYN WOODWARD View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MR MARK DAVID BEARDSLEY View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR JEAN WISS ROGERS View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
25/07/1725 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
04/04/174 April 2017	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
25/07/1625 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
18/02/1618 February 2016	Annual return made up to 4 February 2016 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
26/07/1526 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
01/06/151 June 2015	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 2 INNOVATE MEWS LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NG15 0DA View Document
09/02/159 February 2015	Annual return made up to 4 February 2015 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts

28/07/1428 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
14/02/1414 February 2014	Annual return made up to 4 February 2014 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
30/07/1330 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
18/02/1318 February 2013	Annual return made up to 4 February 2013 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
29/07/1229 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
29/06/1229 June 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/06/1229 June 2012	COMPANY NAME CHANGED NOTTINGHAM TELEPHONES LIMITED CERTIFICATE ISSUED ON 29/06/12 View Document
07/02/127 February 2012	Annual return made up to 4 February 2012 with full list of shareholders View Document
27/07/1127 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
23/02/1123 February 2011	Annual return made up to 4 February 2011 with full list of shareholders View Document
09/08/109 August 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
18/06/1018 June 2010	Annual return made up to 30 April 2010 with full list of shareholders View Document
18/06/1018 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN WISS ROGERS / 30/04/2010 View Document
01/11/091 November 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
26/06/0926 June 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View Document
25/06/0925 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS WISS / 29/04/2009 View Document
30/09/0830 September 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
20/05/0820 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
20/05/0820 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View Document
19/05/0819 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS WISS / 30/09/2007 View Document
08/09/078 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
15/08/0715 August 2007	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View Document
30/01/0730 January 2007	ACC. REF. DATE EXTENDED FROM 29/10/06 TO 31/10/06 View Document
15/01/0715 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 View Document
12/12/0612 December 2006	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG View Document
25/05/0625 May 2006	REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 2 INNOVATE MEWS LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DA View Document
23/05/0623 May 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 View Document
02/09/052 September 2005	REGISTERED OFFICE CHANGED ON 02/09/05 FROM: TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 2ND View Document
29/04/0529 April 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View Document
07/10/047 October 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View Document
23/07/0423 July 2004	AUDITOR'S RESIGNATION View Document
09/07/049 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/03 View Document
26/07/0326 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/02 View Document
15/05/0315 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View Document
20/05/0220 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View Document
10/04/0210 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/01 View Document
14/05/0114 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View Document
06/02/016 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00 View Document
16/05/0016 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View Document
22/03/0022 March 2000	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View Document
21/02/0021 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99 View Document
23/03/9923 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98 View Document
06/01/996 January 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/01/996 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
28/05/9828 May 1998	NEW DIRECTOR APPOINTED View Document
28/05/9828 May 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
28/05/9828 May 1998	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View Document
22/05/9822 May 1998	FULL ACCOUNTS MADE UP TO 30/10/97 View Document
28/07/9728 July 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View Document
07/03/977 March 1997	ACCOUNTING REF. DATE EXT FROM 30/04 TO 29/10 View Document
09/12/969 December 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
15/05/9615 May 1996	REGISTERED OFFICE CHANGED ON 15/05/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
15/05/9615 May 1996	NEW DIRECTOR APPOINTED View Document
15/05/9615 May 1996	SECRETARY RESIGNED View Document
15/05/9615 May 1996	DIRECTOR RESIGNED View Document
15/05/9615 May 1996	NEW SECRETARY APPOINTED View Document
30/04/9630 April 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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