SCOTTISH VOICE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 24/08/2324 August 2023 | Statement of capital on 2023-08-21 |
| 21/08/2321 August 2023 | Satisfaction of charge SC1764420001 in full |
| 31/07/2331 July 2023 | Termination of appointment of Heather Wylie as a director on 2023-07-31 |
| 20/06/2320 June 2023 | Change of details for Voice Technologies Trustees Limited as a person with significant control on 2023-06-19 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 19/06/2319 June 2023 | Change of details for Trustees of the Voice Technologies Employee Benefit Trust as a person with significant control on 2023-06-19 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Termination of appointment of Andrew Shackleton as a director on 2022-03-25 |
| 01/04/221 April 2022 | Director's details changed for Mr John Mcdougall on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Ian Robert Garratt as a director on 2022-03-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 21/06/2121 June 2021 | Director's details changed for Mr Marc Mccall on 2021-06-21 |
| 15/03/2115 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/11/2021 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MCCALL / 02/04/2020 |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR COLIN WOOD |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR MARTYN ROSS |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR MARC MCCALL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | ADOPT ARTICLES 02/08/2019 |
| 10/09/1910 September 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 10001.00 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTING |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR DARYL CHRISTOPHER MCKIE GREEN BEGGS |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF THE VOICE TECHNOLOGIES EMPLOYEE BENEFIT TRUST |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR ANDREW SHACKLETON |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR RICHARD BOTTING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WYLIE / 21/06/2018 |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | NOTIFICATION OF PSC STATEMENT ON 22/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR JOHN MCDOUGALL |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 07/03/177 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WYLIE / 02/12/2016 |
| 29/06/1629 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JONES |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES |
| 14/08/1514 August 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDERMOTT |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | ARTICLES OF ASSOCIATION |
| 10/04/1510 April 2015 | ALTER ARTICLES 30/03/2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ALLAN JONES |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR BRIAN DAVIES |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR JAMES LINDSAY MCPHERSON |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR ALAN MITCHELL MACDONALD |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR ALISTAIR JAMES GRAHAM |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR DAVID MCDERMOTT |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WYLIE |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1764420001 |
| 04/06/134 June 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 10000 |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | ADOPT ARTICLES 17/05/2013 |
| 04/06/134 June 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 7500 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 30/07/0930 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/01/00 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 10 SHUTTLE STREET PAISLEY RENFREWSHIRE PA1 1YD |
| 20/12/9920 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/12/99 |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/09/98 |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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