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CONSUMER VOICE LIMITED

Company number 14575806

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	AD01	Registered office address changed from C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT on 4 December 2024	View PDF Registered office address changed from C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT on 4 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2024	SH02	Sub-division of shares on 5 August 2024	View PDF Sub-division of shares on 5 August 2024 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH02	Sub-division of shares on 5 August 2024	View PDF Sub-division of shares on 5 August 2024 - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 September 2024 GBP 114.2859	View PDF Statement of capital following an allotment of shares on 7 September 2024 GBP 114.2859 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 105.7144	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 105.7144 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	PSC04	Change of details for Ms Nicola Stopford as a person with significant control on 16 September 2024	View PDF Change of details for Ms Nicola Stopford as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 5 January 2024	View PDF Second filing of Confirmation Statement dated 5 January 2024 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 96	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 96 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 92	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 92 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 88	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 88 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ 05/08/2024	View PDF Resolutions RES13 ‐ 05/08/2024 - link opens in a new window - 7 pages (7 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 84	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 84 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	05/01/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024.	View PDF 05/01/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024. - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2024.	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2024. - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AD01	Registered office address changed from Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 27 March 2023	View PDF Registered office address changed from Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 27 March 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC04	Change of details for Ms Nikki Stopford as a person with significant control on 23 January 2023	View PDF Change of details for Ms Nikki Stopford as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CONSUMER VOICE LIMITED

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