ONE VOICE SOFTWARE LIMITED
Company number 10402518 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 12 Mar 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 7 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-03 · 13 pages | View document |
| 24 Apr 2025 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-04-24 · 3 pages | View document |
| 5 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-03 · 13 pages | View document |
| 30 Jan 2024 | Liquidators' statement of receipts and payments to 2023-12-03 · 15 pages | View document |
| 30 Jan 2023 | Liquidators' statement of receipts and payments to 2022-12-03 · 14 pages | View document |
| 7 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-03 · 15 pages | View document |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Dec 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 17 Dec 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Dec 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 24 C/O KRESTON REEVES 4TH FLOOR, 24 CHISWELL STREET LONDON EC1Y 4YX ENGLAND | View document |
| 30 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR KJETIL MOLLAN | View document |
| 27 Nov 2020 | DIRECTOR APPOINTED MR JOHN DAVISON | View document |
| 27 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARVELL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | View document |
| 2 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F24 NORDICS AS | View document |
| 1 Sep 2020 | CESSATION OF INGAR OSTBY AS A PSC | View document |
| 1 Sep 2020 | CESSATION OF JORN ARVE LONGEM AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 8 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 30 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 11 Oct 2017 | CESSATION OF ACCESS INTELLIGENCE PLC AS A PSC | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORN ARVE LONGEM | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGAR OSTBY | View document |
| 5 Oct 2017 | CESSATION OF ACCESS INTELLIGENCE PLC AS A PSC | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS INTELLIGENCE PLC | View document |
| 5 Oct 2017 | CESSATION OF ACCESS INTELLIGENCE PLC AS A PSC | View document |
| 5 Oct 2017 | CESSATION OF ACCESS INTELLIGENCE PLC AS A PSC | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM LONGBOW HOUSE CHISWELL STREET LONDON EC1Y 4TW ENGLAND | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR ANDREW STEVEN CARVELL | View document |
| 22 Mar 2017 | COMPANY NAME CHANGED AI CONTROLPOINT LIMITED CERTIFICATE ISSUED ON 22/03/17 | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGUARITE ARNOLD | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MR KJETIL MOLLAN | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | View document |
| 17 Oct 2016 | CURREXT FROM 30/09/2017 TO 30/11/2017 | View document |
| 29 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |