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VOLTAGE SOFTWARE LTD

Company number 11493749

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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)
01 Jan 2025 AD01 Registered office address changed from First Floor Suite Hillside Business Park Hillside Road Bury St. Edmunds IP32 7EA England to Unit B4 Tower Close Huntingdon PE297DH on 1 January 2025
03 Jun 2024 AA Micro company accounts made up to 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
22 Feb 2024 AD01 Registered office address changed from Unit 6a Solopark Trading Estate Station Road Pampisford Cambridge CB22 3HB England to First Floor Suite Hillside Business Park Hillside Road Bury St. Edmunds IP32 7EA on 22 February 2024
28 Oct 2023 PSC04 Change of details for Mr Benjamin Lester Bowles as a person with significant control on 28 October 2023
28 Oct 2023 CH01 Director's details changed for Mr Benjamin Lester Bowles on 28 October 2023
26 Sep 2023 CH01 Director's details changed for Mr Gavin Daniel Thorrold on 1 September 2023
26 Sep 2023 PSC04 Change of details for Mr Gavin Daniel Thorrold as a person with significant control on 1 September 2023
09 Jun 2023 AA Micro company accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
12 Aug 2022 AA Micro company accounts made up to 31 March 2022
28 Jun 2022 CH01 Director's details changed for Mr Benjamin Lester Bowles on 28 June 2022
28 Jun 2022 PSC04 Change of details for Mr Benjamin Lester Bowles as a person with significant control on 28 June 2022
03 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Mar 2021 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 6a Solopark Trading Estate Station Road Pampisford Cambridge CB22 3HB on 18 March 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
06 Apr 2020 AA Micro company accounts made up to 31 March 2020
12 Sep 2019 AD01 Registered office address changed from Unit 6a, Solopark Trading Estate Station Road Pampisford Cambridge CB22 3HB England to 71-75 Shelton Street London WC2H 9JQ on 12 September 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
04 Apr 2019 AA Micro company accounts made up to 31 March 2019
13 Aug 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
01 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-01
  • GBP 1