VOLTAISE LIMITED
Company number 08406007 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2025-09-30 · 1 page | View document |
| 24 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 5 pages | View document |
| 6 Jan 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page | View document |
| 25 Nov 2024 | Accounts for a small company made up to 2024-03-31 | View document |
| 18 Oct 2024 | Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30 · 2 pages | View document |
| 17 Oct 2024 | Change of details for Solar Finco 1 Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 17 Oct 2024 | Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-17 · 1 page | View document |
| 17 Oct 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 · 1 page | View document |
| 17 Oct 2024 | Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30 · 2 pages | View document |
| 18 Feb 2024 | Confirmation statement made on 2024-02-18 with updates · 5 pages | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 5 pages | View document |
| 25 Jan 2023 | Appointment of Mr Nuno Miguel Palhares Tome as a director on 2022-10-05 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Thomas William Moore as a director on 2022-10-05 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of Matthew Anthony Swanston as a director on 2022-10-05 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of Danielle Louise Strothers as a director on 2022-10-05 · 1 page | View document |
| 25 Jan 2023 | Appointment of Ms Saffron Hooper-Kay as a director on 2022-10-05 · 2 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-18 with updates · 5 pages | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR GEORGE SAMUEL KREMPELS | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES | View document |
| 27 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR FINCO 1 LIMITED | View document |
| 25 Oct 2018 | CESSATION OF SHARE NOMINEES LIMITED AS A PSC | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR JAMES IGNATIUS SCHWERDT | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK CHESSE | View document |
| 23 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALKHILL LIFE HOLDINGS LIMITED | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR FRANCK JACQUES CHESSE | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BARNABY RHYS JONES | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 7 Dec 2017 | LEASE DIRECT AGREEMENT 01/12/2017 | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE CARTER | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084060070003 | View document |
| 5 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084060070001 | View document |
| 5 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084060070002 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 12 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 15 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 26/05/2015 | View document |
| 17 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084060070001 | View document |
| 31 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084060070002 | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 23/06/2014 | View document |
| 16 Apr 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 50010.00 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 41520.92 | View document |
| 3 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 28912.60 | View document |
| 16 Jan 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 20928.65 | View document |
| 2 Jan 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 15649.89 | View document |
| 20 Dec 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 19 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 7781.23 | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 37 SOUTHWOLD ROAD WRENTHAM BECCLES SUFFOLK NR34 7JE ENGLAND | View document |
| 24 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXTERNAL OFFICER LIMITED / 16/05/2013 | View document |
| 18 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |