- Company Overview for ACTIVE VOICE & DATA LIMITED (04326203)
- Filing history for ACTIVE VOICE & DATA LIMITED (04326203)
- People for ACTIVE VOICE & DATA LIMITED (04326203)
- Charges for ACTIVE VOICE & DATA LIMITED (04326203)
- More for ACTIVE VOICE & DATA LIMITED (04326203)
| 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) |
|---|---|---|---|
| 01 Jun 2022 | AP01 | Appointment of Mr Benjamin David Page as a director on 31 May 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Mark David Bramley as a director on 31 May 2022 | |
| 01 Jun 2022 | AD01 | Registered office address changed from Unit 4 Capitol Close Dodworth Barnsley S75 3UB England to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 1 June 2022 | |
| 01 Jun 2022 | TM02 | Termination of appointment of Dawn Marie Simpson as a secretary on 31 May 2022 | |
| 24 May 2022 | MR04 | Satisfaction of charge 043262030002 in full | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 25 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 06 Jan 2021 | PSC04 | Change of details for Mr Iain Kenneth Simpson as a person with significant control on 6 January 2021 | |
| 06 Jan 2021 | PSC01 | Notification of Dawn Marie Simpson as a person with significant control on 6 January 2021 | |
| 06 Jan 2021 | AD01 | Registered office address changed from Unit 5 Barnsley Business and Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL to Unit 4 Capitol Close Dodworth Barnsley S75 3UB on 6 January 2021 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 10 Sep 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
| 31 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 22 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
| 14 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
| 30 Mar 2017 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 30 Mar 2017 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 30 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 09 Mar 2017 | MR01 | Registration of charge 043262030002, created on 7 March 2017 | |
| 30 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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