SECOND VOICE PRO LTD
Company number 14386894 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 26 pages | View document |
| 26 Nov 2025 | Resolutions · 3 pages | View document |
| 17 Nov 2025 | Registered office address changed from Projects Nile House Fao Numbers Studio Nile Street Brighton East Sussex BN1 1HW England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2025-11-17 · 3 pages | View document |
| 17 Nov 2025 | Statement of affairs · 9 pages | View document |
| 17 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Nov 2025 | Resolutions · 1 page | View document |
| 23 Sep 2025 | Termination of appointment of Sophie Osterholzer as a director on 2025-09-17 · 1 page | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 16 Jan 2025 | Resolutions · 3 pages | View document |
| 14 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Aug 2024 | Director's details changed for Mr Michael John Piddock on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB on 2024-08-06 · 1 page | View document |
| 6 Aug 2024 | Director's details changed for Benjamin Bennett on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Change of details for Benjamin Bennett as a person with significant control on 2024-08-06 · 2 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 25 Jun 2024 | Resolutions · 3 pages | View document |
| 25 Jun 2024 | Resolutions | View document |
| 20 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Dec 2023 | Resolutions · 3 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 5 pages | View document |
| 13 May 2023 | Resolutions · 3 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 25 Apr 2023 | Change of details for Benjamin Bennett as a person with significant control on 2023-04-25 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Mr Michael John Piddock as a director on 2023-04-24 · 2 pages | View document |
| 14 Feb 2023 | Registered office address changed from Brookside Cottage Brighton Road Hurstpierpoint West Sussex BN6 9EF United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 2023-02-14 · 1 page | View document |
| 27 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-26 · 3 pages | View document |
| 26 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 3 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions · 4 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-19 · 3 pages | View document |
| 19 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-18 · 3 pages | View document |
| 18 Oct 2022 | Appointment of Shobhan Gajjar as a director on 2022-10-17 · 2 pages | View document |
| 18 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-17 · 3 pages | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-16 · 3 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions · 4 pages | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 3 pages | View document |
| 4 Oct 2022 | Change of details for Benjamin Bennett as a person with significant control on 2022-10-03 · 2 pages | View document |
| 1 Oct 2022 | Appointment of Sophie Osterholzer as a director on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Incorporation · 63 pages | View document |