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NEWVOICEMEDIA UK LIMITED

Company number 04086658

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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)
19 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
10 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
04 Jul 2016 CH01 Director's details changed for Mr Ashley Unitt on 4 July 2016
04 Jul 2016 CH01 Director's details changed for Jonathan David Gale on 1 July 2016
04 Jul 2016 AD01 Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG to Newvoicemedia House Jays Close Basingstoke Hampshire RG22 4BS on 4 July 2016
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,805.5
29 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Apr 2015 TM01 Termination of appointment of Timothy Howard Perks as a director on 31 March 2015
25 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
25 Nov 2014 CH01 Director's details changed for Mr Timothy Howard Perks on 6 November 2014
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,805.5
30 Jan 2014 CH01 Director's details changed for Mr Timothy Howard Perks on 16 December 2013
29 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,805.5
07 Aug 2013 CH01 Director's details changed for Mr Timothy Howard Perks on 31 July 2013
15 Jul 2013 AD02 Register inspection address has been changed
12 Jul 2013 AD03 Register(s) moved to registered inspection location
03 Jul 2013 TM02 Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary
15 Jan 2013 AA Accounts for a dormant company made up to 31 January 2012
17 Oct 2012 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012
12 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Mr Ashley Unitt on 1 December 2011
13 Dec 2011 AP01 Appointment of Mr Timothy Howard Perks as a director