- Company Overview for VOYAGE CONTROL LIMITED (06793287)
- Filing history for VOYAGE CONTROL LIMITED (06793287)
- People for VOYAGE CONTROL LIMITED (06793287)
- Charges for VOYAGE CONTROL LIMITED (06793287)
- More for VOYAGE CONTROL LIMITED (06793287)
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) |
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13 Dec 2024 | CS01 | Confirmation statement made on 28 November 2024 with no updates | |
10 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
01 May 2024 | TM01 | Termination of appointment of Morten Sondergaard as a director on 30 April 2024 | |
19 Dec 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
08 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
29 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with updates | |
16 Jan 2023 | CS01 | Confirmation statement made on 15 September 2022 with updates | |
31 Dec 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
10 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 May 2022 | AA01 | Previous accounting period extended from 30 September 2021 to 31 December 2021 | |
09 Jan 2022 | MA | Memorandum and Articles of Association | |
04 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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04 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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04 Jan 2022 | PSC01 | Notification of James Courtney Swanston as a person with significant control on 6 April 2016 | |
17 Nov 2021 | RESOLUTIONS |
Resolutions
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04 Oct 2021 | CS01 | Confirmation statement made on 15 September 2021 with updates | |
10 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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10 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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09 Sep 2021 | CH01 | Director's details changed for Mr James Courtney Swanston on 2 June 2021 | |
09 Sep 2021 | CH01 | Director's details changed for Mr Morten Sondergaard on 2 June 2021 | |
09 Sep 2021 | PSC07 | Cessation of James Courtney Swanston as a person with significant control on 30 April 2021 | |
09 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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29 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
01 Jun 2021 | MR01 | Registration of charge 067932870005, created on 24 May 2021 |