VOICETEC SYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 11/03/2511 March 2025 | Change of details for Dr Srinivasan Venkatesh as a person with significant control on 2020-04-01 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Appointment of Mr Kumar Govindaraju as a director on 2024-03-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 06/02/246 February 2024 | Notification of Uma Venkatesh as a person with significant control on 2020-04-01 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 14/07/2314 July 2023 | Termination of appointment of Sabarisan Vedamurthy as a director on 2023-07-12 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/12/222 December 2022 | Termination of appointment of Uma Venkatesh as a director on 2022-10-18 |
| 02/12/222 December 2022 | Termination of appointment of Uma Venkatesh as a secretary on 2022-10-18 |
| 25/10/2225 October 2022 | Appointment of Mr Sabarisan Vedamurthy as a director on 2022-10-18 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/1619 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR RANGANATHAN KANNAN |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TARUN KALRA |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 75 WESTOW HILL LONDON SE19 1TX |
| 14/04/1514 April 2015 | ADOPT ARTICLES 01/11/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR TARUN KALRA |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068589670002 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES EBDON |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VELAPPAKKAM VARATHARAJAN |
| 15/04/1415 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1330 October 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 445000 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VELAPPAKKAM SHESHADRI VARATHARAJAN / 26/03/2012 |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MR JAMES GEORGE EBDON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 450000 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIM TSHIBANGU |
| 07/09/127 September 2012 | DIRECTOR APPOINTED DR KARIM TSHIBANGU |
| 22/05/1222 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NATARAJAN GANESAN |
| 19/04/1219 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 50000 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED VELAPPAKKAM SHESHADRI VARATHARAJAN |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VENKATESH SRINIVAS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DR. SRINIVAS VENKATESH |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DR VENKATESH SRINIVAS |
| 11/04/1111 April 2011 | SECRETARY APPOINTED MRS UMA VENKATESH |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN WEARE |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN WEARE |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MRS UMA VENKATESH |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WEARE |
| 29/03/1129 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAGHAVAN LOGANAYAGAM |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATARAJAN GANESAN / 30/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR NATARAJAN GANESAN |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAGHAVAN LOGANAYAGAM / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WEARE / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR APPOINTED RAGHAVAN LOGANAYAGAM |
| 25/02/1025 February 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 25000 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 60 BROWNING WAY HOUNSLOW MIDDLESEX TW5 9BE UNITED KINGDOM |
| 06/10/096 October 2009 | DIRECTOR APPOINTED SUSAN WEARE |
| 06/10/096 October 2009 | SECRETARY APPOINTED SUSAN WEARE |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATHYA NATARAJAN |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR NATARAJAN GANESAN |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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