VOICE NOTES LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-08-31

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02/10/242 October 2024 Change of details for Mrs Kirstie Helen White as a person with significant control on 2024-10-01

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25/09/2425 September 2024 Director's details changed for Mrs Kirstie Helen White on 2024-09-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-23 with no updates

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10/06/2410 June 2024 Registered office address changed from 1 Wellfield Avenue London N10 2EA England to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 2024-06-10

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01/02/241 February 2024 Micro company accounts made up to 2023-08-31

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27/09/2327 September 2023 Registered office address changed from 27 Methuen Park London N10 2JR to 1 Wellfield Avenue London N10 2EA on 2023-09-27

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04/09/234 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/01/2327 January 2023 Memorandum and Articles of Association

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20/01/2320 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-08-31

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05/11/215 November 2021 Termination of appointment of Philip Richard Millo as a director on 2021-11-02

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/03/1819 March 2018 APPOINTMENT TERMINATED, SECRETARY ALAN WILLIS

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/05/176 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/05/1628 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/09/1523 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM APARTMENT 7 70 RENFORTH STREET LONDON SE16 7JZ

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM APARTMENT 7 70 RENFORTH STREET LONDON SE16 7JZ ENGLAND

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 6 ANGEL WHARF BERMONDSEY WALL EAST LONDON SE16 4TT

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22/09/1422 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE HELEN RILEY / 01/01/2014

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22/09/1422 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROY WILLIS / 01/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN EMERSON

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE HELEN RILEY / 25/08/2010

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01/09/101 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/10/0813 October 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/10/0719 October 2007 £ NC 6000/6240 10/10/07

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13/09/0713 September 2007 LOCATION OF REGISTER OF MEMBERS

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13/09/0713 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 6 ANGEL WHARF LONDON SE16 4TT

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13/09/0713 September 2007 LOCATION OF DEBENTURE REGISTER

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30/05/0730 May 2007 NC INC ALREADY ADJUSTED 10/04/07

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 £ NC 4200/6000 10/04/07

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23/04/0723 April 2007 NC INC ALREADY ADJUSTED 11/04/07

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23/04/0723 April 2007 NC INC ALREADY ADJUSTED 11/04/07

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12/04/0712 April 2007 £ NC 1000/2500 25/09/06

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12/04/0712 April 2007 £ NC 2500/4200 11/04/06

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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