VOICE TECHNOLOGIES LIMITED
Company number SC066712 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 21 Aug 2023 | Satisfaction of charge SC0667120002 in full · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Heather Wylie as a director on 2023-07-31 · 1 page | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 1 Apr 2022 | Appointment of Ian Robert Garratt as a director on 2022-03-25 · 2 pages | View document |
| 1 Apr 2022 | Director's details changed for Mr John Mcdougall on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Andrew Shackleton as a director on 2022-03-25 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 2 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MCCALL / 02/04/2020 | View document |
| 26 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR MARTYN ROSS | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR COLIN WOOD | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR MARC MCCALL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTING | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR DARYL CHRISTOPHER MCKIE GREEN BEGGS | View document |
| 27 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 23 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | DIRECTOR APPOINTED MR JOHN MCDOUGALL | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WYLIE / 13/10/2017 | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORREST | View document |
| 10 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED MR RICHARD BOTTING | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED MR ANDREW SHACKLETON | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WYLIE / 02/12/2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JONES | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Dec 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR ALLAN JONES | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDERMOTT | View document |
| 15 Dec 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR PAUL FORREST | View document |
| 29 Aug 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MITCHELL MACDONALD / 17/10/2013 | View document |
| 17 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES GRAHAM / 17/10/2013 | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jun 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0667120002 | View document |
| 5 Jun 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0667120002 | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WYLIE | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED BRIAN DAVIES | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WYLIE | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED DAVID MCDERMOTT | View document |
| 4 Jun 2013 | ADOPT ARTICLES 17/05/2013 | View document |
| 17 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED JAMES MCPHERSON | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED ALAN MACDONALD | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED ALISTAIR GRAHAM | View document |
| 18 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 10000 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WYLIE / 01/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER WYLIE / 01/10/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 11/12 NEWTON TERRACE GLASGOW G3 7PJ | View document |
| 16 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 31 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 56 BERKELEY STREET GLASGOW G3 7DS | View document |
| 23 Dec 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Dec 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | COMPANY NAME CHANGED PETER WYLIE COMPUTER SYSTEMS LIM ITED CERTIFICATE ISSUED ON 15/11/96 | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 19 Oct 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Dec 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 9 Nov 1992 | DIRECTOR RESIGNED | View document |
| 2 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 11 Nov 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1991 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 21 Mar 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 2 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 20 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 23 Dec 1986 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 8 Dec 1986 | RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS | View document |
| 27 Dec 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |