Total Documents | 208 |
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Total Pages | 1,305 |
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18 March 2024 | Full accounts made up to 30 September 2023 |
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16 August 2023 | Confirmation statement made on 15 August 2023 with no updates |
6 June 2023 | Auditor's resignation |
7 March 2023 | Full accounts made up to 30 September 2022 |
23 August 2022 | Registration of charge 032375430007, created on 18 August 2022 without deed |
15 August 2022 | Confirmation statement made on 15 August 2022 with no updates |
2 July 2022 | Termination of appointment of William Richard Mawer as a director on 30 June 2022 |
15 March 2022 | Full accounts made up to 30 September 2021 |
28 February 2022 | Appointment of Ms Sarah Ann Atwell King as a director on 22 February 2022 |
16 August 2021 | Confirmation statement made on 15 August 2021 with no updates |
13 April 2021 | Full accounts made up to 30 September 2020 |
17 August 2020 | Confirmation statement made on 15 August 2020 with no updates |
10 March 2020 | Full accounts made up to 30 September 2019 |
2 January 2020 | Satisfaction of charge 032375430005 in full |
15 August 2019 | Confirmation statement made on 15 August 2019 with no updates |
19 March 2019 | Full accounts made up to 30 September 2018 |
24 September 2018 | Satisfaction of charge 2 in full |
20 August 2018 | Confirmation statement made on 18 August 2018 with no updates |
16 July 2018 | Satisfaction of charge 032375430004 in full |
12 January 2018 | Full accounts made up to 30 September 2017 |
18 August 2017 | Confirmation statement made on 18 August 2017 with no updates |
18 August 2017 | Confirmation statement made on 18 August 2017 with no updates |
17 July 2017 | Registration of charge 032375430005, created on 13 July 2017 |
17 July 2017 | Registration of charge 032375430006, created on 13 July 2017 |
17 July 2017 | Registration of charge 032375430005, created on 13 July 2017 |
17 July 2017 | Registration of charge 032375430006, created on 13 July 2017 |
17 March 2017 | Full accounts made up to 30 September 2016 |
17 March 2017 | Full accounts made up to 30 September 2016 |
18 August 2016 | Confirmation statement made on 18 August 2016 with updates |
18 August 2016 | Confirmation statement made on 18 August 2016 with updates |
7 July 2016 | Auditor's resignation |
7 July 2016 | Auditor's resignation |
15 March 2016 | Full accounts made up to 30 September 2015 |
15 March 2016 | Full accounts made up to 30 September 2015 |
6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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12 April 2015 | Full accounts made up to 30 September 2014 |
12 April 2015 | Full accounts made up to 30 September 2014 |
26 September 2014 | Registration of charge 032375430004, created on 24 September 2014 |
26 September 2014 | Registration of charge 032375430004, created on 24 September 2014 |
7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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17 July 2014 | Appointment of Ms Sarah Ann Atwell King as a secretary on 17 June 2014 |
17 July 2014 | Termination of appointment of Louise Joan George as a secretary on 17 June 2014 |
17 July 2014 | Termination of appointment of Louise Joan George as a secretary on 17 June 2014 |
17 July 2014 | Appointment of Ms Sarah Ann Atwell King as a secretary on 17 June 2014 |
16 May 2014 | Termination of appointment of Louise George as a director |
16 May 2014 | Termination of appointment of Louise George as a director |
16 May 2014 | Termination of appointment of Louise George as a director |
16 May 2014 | Termination of appointment of Louise George as a director |
22 April 2014 | Appointment of Mr William Richard Mawer as a director |
22 April 2014 | Appointment of Mr William Richard Mawer as a director |
17 March 2014 | Full accounts made up to 30 September 2013 |
17 March 2014 | Full accounts made up to 30 September 2013 |
21 January 2014 | Satisfaction of charge 032375430003 in full |
21 January 2014 | Satisfaction of charge 032375430003 in full |
7 August 2013 | Termination of appointment of Nicholas Fox as a director |
7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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7 August 2013 | Termination of appointment of Nicholas Fox as a director |
7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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26 June 2013 | Registration of charge 032375430003 |
26 June 2013 | Registration of charge 032375430003 |
5 February 2013 | Full accounts made up to 30 September 2012 |
5 February 2013 | Full accounts made up to 30 September 2012 |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
7 March 2012 | Full accounts made up to 30 September 2011 |
7 March 2012 | Full accounts made up to 30 September 2011 |
22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
25 March 2011 | Full accounts made up to 30 September 2010 |
25 March 2011 | Full accounts made up to 30 September 2010 |
11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
11 August 2010 | Director's details changed for Mr Vincent James Deery on 1 October 2009 |
11 August 2010 | Director's details changed for Mr Vincent James Deery on 1 October 2009 |
11 August 2010 | Director's details changed for Louise Joan George on 1 October 2009 |
11 August 2010 | Director's details changed for Mr Vincent James Deery on 1 October 2009 |
11 August 2010 | Director's details changed for Louise Joan George on 1 October 2009 |
11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
11 August 2010 | Director's details changed for Louise Joan George on 1 October 2009 |
11 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
6 April 2010 | Full accounts made up to 30 September 2009 |
6 April 2010 | Full accounts made up to 30 September 2009 |
21 October 2009 | Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 21 October 2009 |
21 October 2009 | Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 21 October 2009 |
10 August 2009 | Return made up to 06/08/09; full list of members |
10 August 2009 | Director and secretary's change of particulars / louise george / 10/12/2008 |
10 August 2009 | Director and secretary's change of particulars / louise george / 10/12/2008 |
10 August 2009 | Return made up to 06/08/09; full list of members |
28 March 2009 | Full accounts made up to 30 September 2008 |
28 March 2009 | Full accounts made up to 30 September 2008 |
24 February 2009 | Director appointed mr vincent james deery |
24 February 2009 | Director appointed mr vincent james deery |
6 August 2008 | Return made up to 06/08/08; full list of members |
6 August 2008 | Return made up to 06/08/08; full list of members |
24 June 2008 | Appointment terminated director trevor mcclay |
24 June 2008 | Appointment terminated director trevor mcclay |
17 March 2008 | Full accounts made up to 30 September 2007 |
17 March 2008 | Full accounts made up to 30 September 2007 |
16 November 2007 | New director appointed |
16 November 2007 | Secretary's particulars changed;director's particulars changed |
16 November 2007 | New director appointed |
16 November 2007 | Secretary's particulars changed;director's particulars changed |
16 November 2007 | Director resigned |
16 November 2007 | New director appointed |
16 November 2007 | New director appointed |
16 November 2007 | Director resigned |
20 August 2007 | Return made up to 06/08/07; full list of members |
20 August 2007 | Return made up to 06/08/07; full list of members |
2 April 2007 | Full accounts made up to 30 September 2006 |
2 April 2007 | Full accounts made up to 30 September 2006 |
14 August 2006 | Secretary's particulars changed |
14 August 2006 | Secretary's particulars changed |
14 August 2006 | Return made up to 06/08/06; full list of members |
14 August 2006 | Return made up to 06/08/06; full list of members |
30 January 2006 | Full accounts made up to 30 September 2005 |
30 January 2006 | Full accounts made up to 30 September 2005 |
15 August 2005 | Return made up to 13/08/05; full list of members |
15 August 2005 | Return made up to 13/08/05; full list of members |
9 April 2005 | Full accounts made up to 30 September 2004 |
9 April 2005 | Full accounts made up to 30 September 2004 |
7 February 2005 | Director resigned |
7 February 2005 | Director resigned |
16 August 2004 | Return made up to 13/08/04; full list of members |
16 August 2004 | Return made up to 13/08/04; full list of members |
6 May 2004 | Full accounts made up to 30 September 2003 |
6 May 2004 | Full accounts made up to 30 September 2003 |
27 January 2004 | Company name changed baggage scan LIMITED\certificate issued on 27/01/04 |
27 January 2004 | Company name changed baggage scan LIMITED\certificate issued on 27/01/04 |
24 August 2003 | Return made up to 13/08/03; full list of members
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24 August 2003 | Return made up to 13/08/03; full list of members
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16 April 2003 | Full accounts made up to 30 September 2002 |
16 April 2003 | Full accounts made up to 30 September 2002 |
7 February 2003 | Declaration of satisfaction of mortgage/charge |
7 February 2003 | Declaration of satisfaction of mortgage/charge |
30 December 2002 | Particulars of mortgage/charge |
30 December 2002 | Particulars of mortgage/charge |
5 November 2002 | New director appointed |
5 November 2002 | New director appointed |
30 October 2002 | New secretary appointed |
30 October 2002 | Secretary resigned |
30 October 2002 | New secretary appointed |
30 October 2002 | Registered office changed on 30/10/02 from: office 3 235 hunts pond road titchfield common, fareham hampshire PO14 4PJ |
30 October 2002 | Registered office changed on 30/10/02 from: office 3 235 hunts pond road titchfield common, fareham hampshire PO14 4PJ |
30 October 2002 | Secretary resigned |
15 October 2002 | Auditor's resignation |
15 October 2002 | Auditor's resignation |
7 October 2002 | Auditor's resignation |
7 October 2002 | Auditor's resignation |
2 September 2002 | Return made up to 13/08/02; full list of members |
2 September 2002 | Return made up to 13/08/02; full list of members |
1 March 2002 | Full accounts made up to 30 September 2001 |
1 March 2002 | Full accounts made up to 30 September 2001 |
4 September 2001 | Director resigned |
4 September 2001 | Director resigned |
31 August 2001 | Return made up to 13/08/01; full list of members |
31 August 2001 | Return made up to 13/08/01; full list of members |
26 June 2001 | Full accounts made up to 30 September 2000 |
26 June 2001 | Full accounts made up to 30 September 2000 |
15 June 2001 | Director's particulars changed |
15 June 2001 | Director's particulars changed |
20 September 2000 | Return made up to 13/08/00; no change of members |
20 September 2000 | Return made up to 13/08/00; no change of members |
6 July 2000 | Director resigned |
6 July 2000 | Director resigned |
2 May 2000 | Full accounts made up to 30 September 1999 |
2 May 2000 | Full accounts made up to 30 September 1999 |
7 April 2000 | New director appointed |
7 April 2000 | New director appointed |
8 September 1999 | Return made up to 13/08/99; no change of members |
8 September 1999 | Return made up to 13/08/99; no change of members |
15 April 1999 | Full accounts made up to 30 September 1998 |
15 April 1999 | Full accounts made up to 30 September 1998 |
2 September 1998 | New director appointed |
2 September 1998 | New director appointed |
2 September 1998 | Return made up to 13/08/98; full list of members |
2 September 1998 | Return made up to 13/08/98; full list of members |
30 March 1998 | Full accounts made up to 30 September 1997 |
30 March 1998 | Full accounts made up to 30 September 1997 |
4 March 1998 | Particulars of mortgage/charge |
4 March 1998 | Particulars of mortgage/charge |
25 September 1997 | Location of register of members |
25 September 1997 | Return made up to 13/08/97; full list of members |
25 September 1997 | Location of register of members |
25 September 1997 | Return made up to 13/08/97; full list of members |
13 December 1996 | Accounting reference date extended from 31/08 to 30/09 |
13 December 1996 | Accounting reference date extended from 31/08 to 30/09 |
1 November 1996 | New director appointed |
1 November 1996 | Registered office changed on 01/11/96 from: 12 york place leeds LS1 2DS |
1 November 1996 | Secretary resigned |
1 November 1996 | New secretary appointed |
1 November 1996 | Registered office changed on 01/11/96 from: 12 york place leeds LS1 2DS |
1 November 1996 | Director resigned |
1 November 1996 | Secretary resigned |
1 November 1996 | New secretary appointed |
1 November 1996 | New director appointed |
1 November 1996 | New director appointed |
1 November 1996 | Director resigned |
1 November 1996 | New director appointed |
25 October 1996 | Company name changed stoicvoice LIMITED\certificate issued on 28/10/96 |
25 October 1996 | Company name changed stoicvoice LIMITED\certificate issued on 28/10/96 |
13 August 1996 | Incorporation |
13 August 1996 | Incorporation |