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VOICE SIMPLIFIED LTD.

Company number 07171825

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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)
30 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 102
24 Oct 2014 AP01 Appointment of Mr Jonathan Charles Dunham as a director on 20 October 2014
16 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 102
13 Jan 2014 AP03 Appointment of Helene Thompson as a secretary
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 February 2013
10 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 3RD July 2013.
27 Mar 2013 SH08 Change of share class name or designation
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 1,000.00
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2013 CH01 Director's details changed for Mr Benjamin George Thompson on 1 January 2013
29 Jan 2013 AD01 Registered office address changed from Laresine House 1 Furzeground Way Stockley Park Heathrow Middlesex UB11 1BD on 29 January 2013
17 Jan 2013 CERTNM Company name changed unified cloud communications LTD.\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
17 Jan 2013 CONNOT Change of name notice
10 Jan 2013 TM02 Termination of appointment of Christopher Wallace as a secretary
04 Dec 2012 AA Accounts for a dormant company made up to 28 February 2012
30 Oct 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
09 Jul 2012 TM01 Termination of appointment of Jesse Harfield as a director
19 Jun 2012 AP03 Appointment of Christopher Robert Wallace as a secretary
19 Jun 2012 AP01 Appointment of Ben Thompson as a director
19 Jun 2012 AD01 Registered office address changed from 11 St Leonards Avenue Chineham Basingstoke Hampshire RG24 8RD England on 19 June 2012
18 May 2012 AR01 Annual return made up to 26 February 2012