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VOICE HOLDINGS LIMITED

Company number 04119078

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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)
29 Jun 2018	AD01	Registered office address changed from Unit 6 Fort Parkway Fort Dunlop Birmingham B24 9FD to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 29 June 2018	View PDF Registered office address changed from Unit 6 Fort Parkway Fort Dunlop Birmingham B24 9FD to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AP03	Appointment of Mr David Lewis Mcglennon as a secretary on 15 June 2018	View PDF Appointment of Mr David Lewis Mcglennon as a secretary on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	TM01	Termination of appointment of Ian Watson as a director on 15 June 2018	View PDF Termination of appointment of Ian Watson as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM01	Termination of appointment of Dean Matthew Sale as a director on 15 June 2018	View PDF Termination of appointment of Dean Matthew Sale as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
06 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
01 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
24 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2014	TM02	Termination of appointment of Jasbinder Bains as a secretary	View PDF Termination of appointment of Jasbinder Bains as a secretary - link opens in a new window - 1 page (1 page)
20 May 2014	TM02	Termination of appointment of Jasbinder Bains as a secretary	View PDF Termination of appointment of Jasbinder Bains as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	AP03	Appointment of Miss Jasbinder Bains as a secretary	View PDF Appointment of Miss Jasbinder Bains as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AD01	Registered office address changed from Unit 6 Fort Parkway Fort Dunlop Birmingham B24 9FD United Kingdom on 28 January 2011	View PDF Registered office address changed from Unit 6 Fort Parkway Fort Dunlop Birmingham B24 9FD United Kingdom on 28 January 2011 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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