VOICETEC SYS LIMITED
Company number 06858967 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 11 Mar 2025 | Change of details for Dr Srinivasan Venkatesh as a person with significant control on 2020-04-01 · 2 pages | View document |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 29 Apr 2024 | Appointment of Mr Kumar Govindaraju as a director on 2024-03-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 6 Feb 2024 | Notification of Uma Venkatesh as a person with significant control on 2020-04-01 · 2 pages | View document |
| 15 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 14 Jul 2023 | Termination of appointment of Sabarisan Vedamurthy as a director on 2023-07-12 · 1 page | View document |
| 25 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 10 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 2 Dec 2022 | Termination of appointment of Uma Venkatesh as a director on 2022-10-18 · 1 page | View document |
| 2 Dec 2022 | Termination of appointment of Uma Venkatesh as a secretary on 2022-10-18 · 1 page | View document |
| 25 Oct 2022 | Appointment of Mr Sabarisan Vedamurthy as a director on 2022-10-18 · 2 pages | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 25 pages | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 12 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 31 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | DIRECTOR APPOINTED MR RANGANATHAN KANNAN | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TARUN KALRA | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 75 WESTOW HILL LONDON SE19 1TX | View document |
| 14 Apr 2015 | ADOPT ARTICLES 01/11/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED MR TARUN KALRA | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068589670002 | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES EBDON | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VELAPPAKKAM VARATHARAJAN | View document |
| 15 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Oct 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 445000 | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VELAPPAKKAM SHESHADRI VARATHARAJAN / 26/03/2012 | View document |
| 25 Apr 2013 | SECRETARY APPOINTED MR JAMES GEORGE EBDON | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 450000 | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIM TSHIBANGU | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED DR KARIM TSHIBANGU | View document |
| 22 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NATARAJAN GANESAN | View document |
| 19 Apr 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED VELAPPAKKAM SHESHADRI VARATHARAJAN | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED DR VENKATESH SRINIVAS | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED DR. SRINIVAS VENKATESH | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR VENKATESH SRINIVAS | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN WEARE · 1 page | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED MRS UMA VENKATESH · 2 pages | View document |
| 11 Apr 2011 | SECRETARY APPOINTED MRS UMA VENKATESH · 1 page | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WEARE · 1 page | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN WEARE · 1 page | View document |
| 29 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RAGHAVAN LOGANAYAGAM | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATARAJAN GANESAN / 30/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED MR NATARAJAN GANESAN | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WEARE / 08/04/2010 | View document |
| 8 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAGHAVAN LOGANAYAGAM / 08/04/2010 | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED RAGHAVAN LOGANAYAGAM | View document |
| 25 Feb 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 25000 | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 60 BROWNING WAY HOUNSLOW MIDDLESEX TW5 9BE UNITED KINGDOM | View document |
| 6 Oct 2009 | SECRETARY APPOINTED SUSAN WEARE | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED SUSAN WEARE | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NATARAJAN GANESAN | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SATHYA NATARAJAN | View document |
| 25 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |