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CALYPSO VOICES LIMITED

Company number 01752364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2016 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 27 Poland Street London W1F 8QW on 10 March 2016
10 Mar 2016 CH01 Director's details changed for Christine Elizabeth Devaney on 1 February 2016
10 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014
10 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Feb 2009 363a Return made up to 20/02/09; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Mar 2008 363a Return made up to 20/02/08; full list of members
12 Feb 2008 353 Location of register of members
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006