SECURITY VOICE LIMITED
Company number 04369451 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 14 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | SAIL ADDRESS CHANGED FROM: C/O PATRICK WELPLY BEECH HOUSE 14 TOWERSEY ROAD THAME OXFORDSHIRE OX9 3PE | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O PATRICK WELPLY BEECH HOUSE 14, TOWERSEY ROAD THAME OXFORDSHIRE OX9 3PE | View document |
| 8 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 8 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM BEECH HOUSE 14 TOWERSEY ROAD THAME OXFORDSHIRE OX9 3PE | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEALE GORDON WILSON / 07/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL CHINNERY WELPLY / 07/02/2010 | View document |
| 28 Apr 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: HONNIBALL & COMPANY 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH | View document |
| 6 Jun 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: C/O HONNIBALL AND COMPANY 24 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EX | View document |
| 16 Mar 2005 | RETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/05 | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 47A HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JT | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 1 LOCKS COURT 429 CROFTON ROAD LOCKSBOTTOM KENT BR6 8NL | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 3 BROWNS ROAD SURBITON SURREY KT5 8SP | View document |
| 13 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 1 LOCK COURT 429 CROFTON ROAD LOCKSBOTTOM ORPINGTON KENT BR6 8NL | View document |
| 23 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | SECRETARY RESIGNED | View document |
| 14 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 7 Feb 2002 | Incorporation | View document |
| 7 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |