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ONEVOICE EUROPE

Company number 05773900

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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)
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
16 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
16 Apr 2024 CH01 Director's details changed for Mrs Denise Nicole Joseph on 8 April 2024
16 Apr 2024 CH01 Director's details changed for Fiona Cumberland on 5 January 2023
16 Apr 2024 CH01 Director's details changed for Mr Russell Orde Mishcon on 5 January 2023
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CH01 Director's details changed for Dr Katelin Rebecca Teller on 26 April 2023
04 May 2023 AP01 Appointment of Dr Katelin Rebecca Teller as a director on 26 April 2023
25 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
25 Apr 2023 AD04 Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
05 Jan 2023 AD01 Registered office address changed from 36 Gloucester Avenue London NW1 7BB England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 5 January 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CH01 Director's details changed for Mr Russell Orde Mishcon on 5 May 2022
05 May 2022 CH01 Director's details changed for Mr John Lyndon on 5 May 2022
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 TM01 Termination of appointment of Lawrence Jeremy Radley as a director on 31 December 2019
19 Aug 2021 TM02 Termination of appointment of Sharon Elizabeth Booth as a secretary on 1 June 2019
22 Jul 2021 TM01 Termination of appointment of Joseph William Swanson as a director on 18 July 2021
08 Jul 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 TM01 Termination of appointment of Gregory Sheldon Rack as a director on 24 March 2020
24 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019