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VOICEWORKS (SPORT) LIMITED

Company number 12612971

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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 Sep 2024 AA Full accounts made up to 31 December 2023
24 May 2024 AP03 Appointment of Mr Lee Peter Whitehouse as a secretary on 24 May 2024
24 May 2024 AP01 Appointment of Mr Lee Peter Whitehouse as a director on 24 May 2024
24 May 2024 TM01 Termination of appointment of Colin David Everitt as a director on 22 May 2024
24 May 2024 TM02 Termination of appointment of Colin David Everitt as a secretary on 22 May 2024
22 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
04 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 11/02/2022
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2022 SH02 Sub-division of shares on 11 February 2022
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 9.00
21 Feb 2022 MR01 Registration of charge 126129710001, created on 11 February 2022
22 Sep 2021 CH01 Director's details changed for Mr Colin David Everitt on 14 September 2021
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jul 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
10 Jun 2021 AD01 Registered office address changed from 8, the Chalet Pilgrims Way Reigate RH2 9LG England to 7th Floor, Xyz Building C/O Communicorp 2 Hardman Boulevard, Spinningfields Manchester M3 3AQ on 10 June 2021
02 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
20 Apr 2021 AD01 Registered office address changed from C/O Communicorp Uk Limited 7th Floor Xyz Building 2 Hardman Boulevard Manchester M3 3AQ to 8, the Chalet Pilgrims Way Reigate RH2 9LG on 20 April 2021
30 Mar 2021 CH01 Director's details changed for Mr Colin David Everitt on 12 February 2021
11 Feb 2021 AD01 Registered office address changed from Xyz Building 2 Hardman Boulevard Manchester M3 3AQ United Kingdom to C/O Communicorp Uk Limited 7th Floor Xyz Building 2 Hardman Boulevard Manchester M3 3AQ on 11 February 2021
20 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-20
  • GBP 1