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VOYAGER FINANCIAL SERVICES LIMITED

Company number 03294877

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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 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
08 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
05 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 5 December 2020
05 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
05 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/08/2022
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 MA Memorandum and Articles of Association
06 May 2020 SH08 Change of share class name or designation
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dispense with authorised capital limit in articles 22/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 210
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 210
18 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015