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DIRECT VOICE AND DATA LTD

Company number 06960833

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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)
17 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
25 Apr 2024 PSC04 Change of details for Mr David Howard Henderson as a person with significant control on 25 April 2024
25 Apr 2024 CH01 Director's details changed for Mr David Howard Henderson on 25 April 2024
07 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
08 Jun 2021 SH08 Change of share class name or designation
08 Jun 2021 MA Memorandum and Articles of Association
08 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 1,137
19 May 2021 PSC04 Change of details for Mr David Howard Henderson as a person with significant control on 2 March 2021
19 May 2021 TM01 Termination of appointment of Kevin Henderson as a director on 2 March 2021
19 May 2021 PSC07 Cessation of Kevin Henderson as a person with significant control on 2 March 2021
17 Mar 2021 MR01 Registration of charge 069608330001, created on 2 March 2021
04 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates