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VOYAGE 1 LIMITED

Company number 02215899

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	TM01	Termination of appointment of Jayne Belinda Davey as a director on 2 October 2024	View PDF Termination of appointment of Jayne Belinda Davey as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages)
10 Jul 2024	AP01	Appointment of Mr Michael John Mckessar as a director on 25 June 2024	View PDF Appointment of Mr Michael John Mckessar as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Peter William Haspel as a director on 21 May 2024	View PDF Appointment of Peter William Haspel as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Shaun Parker as a director on 21 May 2024	View PDF Termination of appointment of Shaun Parker as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP03	Appointment of Sunena Stoneham as a secretary on 15 April 2024	View PDF Appointment of Sunena Stoneham as a secretary on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Andrew John Cannon as a director on 7 March 2024	View PDF Termination of appointment of Andrew John Cannon as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Walker Lain Mcfadden as a director on 10 November 2023	View PDF Appointment of Walker Lain Mcfadden as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM02	Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023	View PDF Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
30 Jun 2023	MR04	Satisfaction of charge 022158990164 in full	View PDF Satisfaction of charge 022158990164 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
18 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	MR04	Satisfaction of charge 022158990163 in full	View PDF Satisfaction of charge 022158990163 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR01	Registration of charge 022158990165, created on 3 February 2022	View PDF Registration of charge 022158990165, created on 3 February 2022 - link opens in a new window - 76 pages (76 pages)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
06 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	MR01	Registration of charge 022158990164, created on 28 April 2021	View PDF Registration of charge 022158990164, created on 28 April 2021 - link opens in a new window - 10 pages (10 pages)
12 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
29 Jan 2020	MR04	Satisfaction of charge 161 in full	View PDF Satisfaction of charge 161 in full - link opens in a new window - 1 page (1 page)
29 Jan 2020	MR04	Satisfaction of charge 160 in full	View PDF Satisfaction of charge 160 in full - link opens in a new window - 1 page (1 page)
29 Jan 2020	MR04	Satisfaction of charge 157 in full	View PDF Satisfaction of charge 157 in full - link opens in a new window - 1 page (1 page)

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VOYAGE 1 LIMITED

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