CompaniesInTheUK

VOODOO LIMITED

Company number 04325063 ·

Active

109 filings

Date Filing
21 Nov 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
26 May 2025 Unaudited abridged accounts made up to 2025-03-31 · 10 pages View document
9 May 2025 Termination of appointment of Susan Patricia Taylor as a secretary on 2025-04-25 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
18 Dec 2024 Change of details for Mr Peter Nicholls as a person with significant control on 2024-06-13 · 2 pages View document
18 Dec 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
13 Jun 2024 Director's details changed for Mr Peter Nicholls on 2024-06-13 · 2 pages View document
3 Apr 2024 Registered office address changed from Gridiron Building 1 Pancras Square Kings Cross London N1C 4AG England to Henry Wood House 2 Riding House Street London W1W 7FA on 2024-04-03 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
9 May 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Registered office address changed from 7 Gridiron Building, 7 Pancras Square Kings Cross London N1C 4AG England to Gridiron Building 1 Pancras Square Kings Cross London N1C 4AG on 2022-03-29 · 1 page View document
22 Mar 2022 Registered office address changed from , Henry Wood House 2 Riding House Street, London, W1W 7FA, England to Henry Wood House 2 Riding House Street London W1W 7FA on 2022-03-22 · 1 page View document
2 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
26 Nov 2021 Change of details for Mr Peter Nicholls as a person with significant control on 2019-06-30 · 2 pages View document
7 Jul 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2020 CURREXT FROM 31/03/2020 TO 30/04/2020 View document
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View document
18 Jul 2019 SECRETARY APPOINTED MRS SUSAN PATRICIA TAYLOR View document
17 Jul 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 115 WEYBOURNE ROAD FARNHAM SURREY GU9 9EZ View document
17 Jul 2019 Registered office address changed from , 115 Weybourne Road, Farnham, Surrey, GU9 9EZ to Henry Wood House 2 Riding House Street London W1W 7FA on 2019-07-17 · 1 page View document
17 Jul 2019 APPOINTMENT TERMINATED, SECRETARY JAMES PUDDICOMBE View document
16 Jul 2019 CESSATION OF JANE ALEXANDRA PUDDICOMBE AS A PSC View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PUDDICOMBE View document
16 Jul 2019 CESSATION OF JAMES ROBERT DENVER PUDDICOMBE AS A PSC View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT GILCHRIST View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 DIRECTOR APPOINTED MR ROBERT KENNEDY GILCHRIST View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLLS / 17/12/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JANE PUDDICOMBE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 770 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
7 Aug 2013 DIRECTOR APPOINTED MR PETER NICHOLLS View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Sep 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM THE OAST HOUSE 6 MEAD LANE FARNHAM SURREY GU9 7DY View document
17 Sep 2012 Registered office address changed from , the Oast House, 6 Mead Lane, Farnham, Surrey, GU9 7DY on 2012-09-17 · 1 page View document
1 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DENVER PUDDICOMBE / 10/04/2010 View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PUDDICOMBE / 10/04/2010 View document
19 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
19 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT DENVER PUDDICOMBE / 10/04/2010 · 1 page View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PUDDICOMBE / 01/09/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DENVER PUDDICOMBE / 01/09/2010 View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT DENVER PUDDICOMBE / 01/10/2009 View document
27 Nov 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DENVER PUDDICOMBE / 01/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE PUDDICOMBE / 01/10/2009 View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Dec 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
25 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PUDDICOMBE / 01/05/2007 View document
25 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE PUDDICOMBE / 01/05/2007 View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jan 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 May 2006 DIRECTOR RESIGNED View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
31 Oct 2005 NC INC ALREADY ADJUSTED 18/10/05 View document
31 Oct 2005 £ NC 1000/5000 18/10/0 View document
27 Oct 2005 DIRECTOR RESIGNED View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Sep 2005 NEW DIRECTOR APPOINTED View document
14 Sep 2005 DIRECTOR RESIGNED View document
10 Jun 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: TREVAIG HOUSE WINGS ROAD FARNHAM SURREY GU9 0HN View document
10 Jun 2005 NEW DIRECTOR APPOINTED View document
10 Jun 2005 287 · 1 page View document
22 Feb 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
17 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2004 COMPANY NAME CHANGED JJP SOLUTIONS LTD CERTIFICATE ISSUED ON 16/04/04 View document
15 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View document
17 Jan 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
6 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
6 Dec 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
24 Dec 2001 NEW DIRECTOR APPOINTED View document
24 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 2001 SECRETARY RESIGNED View document
30 Nov 2001 DIRECTOR RESIGNED View document
19 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document