| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-22 |
| 2023-09-07 |
delete company_previous_name VOIX LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR LOGAN MACLEAN |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MACLEAN / 10/02/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MACLEAN / 10/02/2020 |
| 2020-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MACLEAN / 10/02/2020 |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM JOHN MACLEAN / 10/02/2020 |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MACLEAN / 10/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2019-08-28 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address INGLENOOK BURSLEDON SOUTHAMPTON HAMPSHIRE ENGLAND SO31 8BZ |
| 2016-01-08 |
insert address INGLENOOK BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8BZ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 35 CHRISTINE AVENUE WELLINGTON TELFORD SHROPSHIRE TF1 2DX |
| 2015-02-07 |
insert address INGLENOOK BURSLEDON SOUTHAMPTON HAMPSHIRE ENGLAND SO31 8BZ |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
35 CHRISTINE AVENUE
WELLINGTON
TELFORD
SHROPSHIRE
TF1 2DX |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
INGLENOOK LONG ANE
BURSEDON
SOUTHAMPTON
HAMPSHIRE
SO31 8BZ
UNITED KINGDOM |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
INGLENOOK LONG LANE
BURSELDON
SOUTHAMPTON
HAMPSHIRE
SO31 8BZ
UNITED KINGDOM |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-05-31 => 2012-11-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-12-05 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-03 |
update statutory_documents FIRST GAZETTE |
| 2013-11-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 5 => 11 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 2013-01-25 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MACLEAN / 01/11/2009 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
12/03/04 |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents £ NC 1000/1020
12/03/0 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-18 |
update statutory_documents COMPANY NAME CHANGED
VOIX LTD
CERTIFICATE ISSUED ON 18/08/03 |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/03 FROM:
CHURCH HILL COTTAGE
CHURCH LANE
EAST HARPTREE BRISTOL
BS40 6BE |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 2002-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM:
1 SAINT MICHAELS STREET
MARBLE ARCH
LONDON
W2 1PR |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |