INTELLIGENT VOICE LIMITED

02353541
2ND FLOOR THE FORGE 43 CHURCH STREET WOKING GU21 6HT

Documents

Documents
Date Category Description Pages
23 Oct 2024 resolution Resolution 1 Buy now
23 Oct 2024 incorporation Memorandum Articles 36 Buy now
23 Oct 2024 resolution Resolution 1 Buy now
23 Oct 2024 incorporation Memorandum Articles 44 Buy now
21 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2024 officers Appointment of director (Peter Demian Fante) 2 Buy now
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2024 officers Appointment of director (Grant Aaron Highlander) 2 Buy now
21 Oct 2024 officers Appointment of director (William Robert Clark) 2 Buy now
21 Oct 2024 officers Termination of appointment of director (James Peter Laird) 1 Buy now
21 Oct 2024 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
21 Oct 2024 officers Termination of appointment of director (Benjamin Fortunato Shellie) 1 Buy now
21 Oct 2024 officers Termination of appointment of director (Nigel Henry Cannings) 1 Buy now
21 Oct 2024 officers Termination of appointment of secretary (Andrew Burns) 1 Buy now
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2024 capital Return of Allotment of shares 4 Buy now
12 Jun 2024 accounts Annual Accounts 13 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 resolution Resolution 2 Buy now
19 Oct 2023 resolution Resolution 1 Buy now
19 Oct 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2023 incorporation Memorandum Articles 44 Buy now
02 Jun 2023 accounts Annual Accounts 14 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2023 capital Second Filing Capital Allotment Shares 5 Buy now
19 Jan 2023 capital Return of Allotment of shares 3 Buy now
30 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Dec 2022 capital Notice of name or other designation of class of shares 3 Buy now
15 Dec 2022 capital Return of Allotment of shares 6 Buy now
28 Nov 2022 incorporation Memorandum Articles 43 Buy now
28 Nov 2022 resolution Resolution 2 Buy now
28 Nov 2022 officers Appointment of director (Mr James Peter Laird) 2 Buy now
24 Nov 2022 resolution Resolution 1 Buy now
24 Nov 2022 incorporation Memorandum Articles 9 Buy now
31 Aug 2022 accounts Annual Accounts 13 Buy now
26 Jul 2022 capital Second Filing Capital Allotment Shares 7 Buy now
20 Jul 2022 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
14 Jul 2022 capital Second Filing Capital Allotment Shares 5 Buy now
14 Mar 2022 officers Termination of appointment of director (William George Cannings) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 resolution Resolution 14 Buy now
25 Sep 2021 accounts Annual Accounts 12 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 mortgage Registration of a charge 18 Buy now
22 Dec 2020 accounts Annual Accounts 12 Buy now
12 May 2020 mortgage Registration of a charge 8 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 11 Buy now
08 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 10 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement 6 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2017 resolution Resolution 17 Buy now
25 May 2017 accounts Annual Accounts 10 Buy now
05 Apr 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 accounts Annual Accounts 7 Buy now
09 Mar 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2015 accounts Annual Accounts 7 Buy now
23 Apr 2015 annual-return Annual Return 7 Buy now
30 Mar 2015 capital Return of Allotment of shares 6 Buy now
02 Jun 2014 accounts Annual Accounts 7 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
29 May 2013 accounts Annual Accounts 7 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2012 accounts Annual Accounts 6 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
30 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
25 May 2011 accounts Annual Accounts 7 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 officers Appointment of director (Mr William George Cannings) 2 Buy now
11 Aug 2010 capital Return of Allotment of shares 3 Buy now
27 May 2010 accounts Annual Accounts 9 Buy now
26 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2010 capital Return of Allotment of shares 3 Buy now
08 Mar 2010 annual-return Annual Return 4 Buy now
18 Feb 2010 officers Appointment of director (Mr Nigel Henry Cannings) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Benjamin Fortunato Shellie) 2 Buy now
16 Dec 2009 officers Change of particulars for secretary (Andrew Burns) 1 Buy now
18 Nov 2009 officers Termination of appointment of director (Michael Franklin) 1 Buy now
30 Jun 2009 accounts Annual Accounts 8 Buy now
09 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
18 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
22 May 2008 accounts Annual Accounts 9 Buy now
19 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
19 Apr 2007 accounts Annual Accounts 9 Buy now
21 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
21 Mar 2007 officers Secretary's particulars changed 1 Buy now
29 Jun 2006 accounts Annual Accounts 9 Buy now
06 Mar 2006 annual-return Return made up to 28/02/06; full list of members 3 Buy now