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VOICE CONNECT LIMITED

Company number 02689638

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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)
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
27 Mar 2022 CH01 Director's details changed for Mrs Sarah Ellen Sanders on 18 March 2022
05 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Dec 2021 SH06 Cancellation of shares. Statement of capital on 18 November 2021
  • GBP 12,460
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 TM01 Termination of appointment of Steven David Wrightam as a director on 18 November 2021
26 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
07 Mar 2019 AD01 Registered office address changed from 10-12 Fir Tree Lane Trading Estate Groby Leicester Leicestershire LE6 0FH to 8-10 Fir Tree Lane Groby Leicester LE6 0FH on 7 March 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 13,116.00
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi share option scheme 17/03/2017
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AP01 Appointment of Mrs Sarah Ellen Sanders as a director on 20 May 2016
27 Jun 2016 AP01 Appointment of Mr Steven David Wrightam as a director on 20 May 2016