ACTIVE VOICE & DATA LIMITED

04326203
GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2024 accounts Annual Accounts 8 Buy now
13 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 40 Buy now
13 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
12 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 12 Buy now
28 Jun 2022 incorporation Memorandum Articles 14 Buy now
28 Jun 2022 resolution Resolution 3 Buy now
23 Jun 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jun 2022 mortgage Registration of a charge 60 Buy now
10 Jun 2022 mortgage Registration of a charge 61 Buy now
01 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Dawn Marie Simpson) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Philip Waters) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Iain Kenneth Simpson) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Benjamin David Page) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr Mark David Bramley) 2 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 officers Termination of appointment of secretary (Dawn Marie Simpson) 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 12 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 7 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 10 Buy now
22 Nov 2018 accounts Annual Accounts 10 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 6 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
30 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
30 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2017 mortgage Registration of a charge 20 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
14 Dec 2015 officers Change of particulars for director (Iain Kenneth Simpson) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Mrs Dawn Marie Simpson) 2 Buy now
14 Dec 2015 officers Change of particulars for secretary (Dawn Marie Simpson) 1 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
25 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
15 Aug 2014 officers Appointment of director (Mrs Dawn Marie Simpson) 2 Buy now
15 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2013 annual-return Annual Return 4 Buy now
09 Dec 2013 address Change Sail Address Company 1 Buy now
07 Aug 2013 accounts Amended Accounts 12 Buy now
07 Aug 2013 accounts Annual Accounts 12 Buy now
07 Aug 2013 accounts Amended Accounts 13 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
26 Nov 2012 accounts Annual Accounts 6 Buy now
08 Jan 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
16 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
01 Sep 2010 accounts Annual Accounts 8 Buy now
02 Dec 2009 annual-return Annual Return 4 Buy now
02 Dec 2009 officers Change of particulars for director (Iain Kenneth Simpson) 2 Buy now
06 Aug 2009 accounts Annual Accounts 7 Buy now
29 Dec 2008 annual-return Return made up to 21/11/08; full list of members 3 Buy now
13 Aug 2008 accounts Annual Accounts 8 Buy now
13 Dec 2007 annual-return Return made up to 21/11/07; full list of members 2 Buy now
29 Nov 2007 accounts Annual Accounts 8 Buy now
13 Dec 2006 annual-return Return made up to 21/11/06; full list of members 2 Buy now
07 Nov 2006 accounts Annual Accounts 8 Buy now
30 Nov 2005 annual-return Return made up to 21/11/05; full list of members 2 Buy now
09 Sep 2005 accounts Annual Accounts 8 Buy now
29 Nov 2004 annual-return Return made up to 21/11/04; full list of members 6 Buy now
03 Aug 2004 accounts Annual Accounts 8 Buy now
17 Jan 2004 annual-return Return made up to 21/11/03; full list of members 6 Buy now
07 Aug 2003 accounts Annual Accounts 8 Buy now
19 Dec 2002 annual-return Return made up to 21/11/02; full list of members 6 Buy now
12 Sep 2002 accounts Accounting reference date extended from 30/11/02 to 31/03/03 1 Buy now
21 Nov 2001 incorporation Incorporation Company 14 Buy now