(AD01) Address change date: Tue, 19th Mar 2024. New Address: 45 Albemarle Street London W1S 4JL. Previous address: 73 Cornhill London EC3V 3QQ
filed on: 19th, March 2024
| address
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(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 15th, August 2023
| accounts
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 24th, November 2022
| accounts
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(12 pages)
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(AA01) Previous accounting period shortened to Mon, 26th Jul 2021
filed on: 25th, July 2022
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 28th, September 2021
| accounts
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(12 pages)
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(AA01) Current accounting reference period shortened from Tue, 28th Jul 2020 to Mon, 27th Jul 2020
filed on: 27th, July 2021
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Tue, 28th Jul 2020
filed on: 28th, April 2021
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 27th Jan 2021
filed on: 27th, January 2021
| resolution
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 14th, January 2021
| accounts
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(10 pages)
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(AA01) Current accounting reference period shortened from Tue, 30th Jul 2019 to Mon, 29th Jul 2019
filed on: 30th, July 2020
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Tue, 30th Jul 2019
filed on: 15th, April 2020
| accounts
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(1 page)
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(AA01) Accounting reference date changed from Wed, 24th Jul 2019 to Wed, 31st Jul 2019
filed on: 7th, August 2019
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 1st, August 2019
| accounts
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(11 pages)
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(AA01) Previous accounting period shortened to Tue, 24th Jul 2018
filed on: 22nd, July 2019
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Wed, 25th Jul 2018
filed on: 23rd, April 2019
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 21st, December 2018
| accounts
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(11 pages)
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(AA01) Previous accounting period shortened to Wed, 26th Jul 2017
filed on: 24th, July 2018
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Thu, 27th Jul 2017
filed on: 24th, April 2018
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 17th, April 2018
| accounts
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(7 pages)
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(CH01) On Thu, 2nd Nov 2017 director's details were changed
filed on: 6th, November 2017
| officers
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(2 pages)
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(CH01) On Thu, 2nd Nov 2017 director's details were changed
filed on: 6th, November 2017
| officers
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(2 pages)
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(AA01) Current accounting reference period shortened from Fri, 29th Jul 2016 to Thu, 28th Jul 2016
filed on: 28th, July 2017
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Fri, 29th Jul 2016
filed on: 28th, April 2017
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 26th, August 2016
| accounts
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(7 pages)
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(CH01) On Wed, 1st Jun 2016 director's details were changed
filed on: 20th, June 2016
| officers
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(2 pages)
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(CH01) On Wed, 1st Jun 2016 director's details were changed
filed on: 20th, June 2016
| officers
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(2 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 11th, May 2016
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened to Thu, 30th Jul 2015
filed on: 28th, April 2016
| accounts
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(1 page)
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(AR01) Annual return drawn up to Sun, 12th Jul 2015 with full list of members
filed on: 8th, September 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Tue, 8th Sep 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 8th, May 2015
| accounts
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(2 pages)
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(AD01) Address change date: Mon, 9th Feb 2015. New Address: 73 Cornhill London EC3V 3QQ. Previous address: 25 Harley Street London W1G 9BR
filed on: 9th, February 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 30th, September 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Sat, 12th Jul 2014 with full list of members
filed on: 28th, July 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 28th Jul 2014: 1.00 GBP
capital
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(CH01) On Tue, 13th Nov 2012 director's details were changed
filed on: 7th, August 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to Fri, 12th Jul 2013 with full list of members
filed on: 1st, August 2013
| annual return
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(3 pages)
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(CH01) On Tue, 13th Nov 2012 director's details were changed
filed on: 28th, June 2013
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 9th, May 2013
| accounts
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(6 pages)
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(TM02) Fri, 8th Mar 2013 - the day secretary's appointment was terminated
filed on: 8th, March 2013
| officers
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(1 page)
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(AR01) Annual return drawn up to Thu, 12th Jul 2012 with full list of members
filed on: 24th, July 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 12th Jul 2011 with full list of members
filed on: 28th, July 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 3rd, May 2011
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Mon, 12th Jul 2010 with full list of members
filed on: 8th, September 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 4th, June 2010
| accounts
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(4 pages)
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(363a) Annual return up to Wed, 2nd Sep 2009 with shareholders record
filed on: 2nd, September 2009
| annual return
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(3 pages)
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(CERTNM) Company name changed fluent voice solutions LIMITEDcertificate issued on 20/08/09
filed on: 17th, August 2009
| change of name
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 10th, June 2009
| accounts
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(5 pages)
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(363a) Annual return up to Thu, 14th Aug 2008 with shareholders record
filed on: 14th, August 2008
| annual return
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(3 pages)
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(287) Registered office changed on 24/09/07 from: 10 sungold walk, kings hill west malling kent ME19 4EZ
filed on: 24th, September 2007
| address
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(1 page)
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(287) Registered office changed on 24/09/07 from: 10 sungold walk, kings hill west malling kent ME19 4EZ
filed on: 24th, September 2007
| address
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(1 page)
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(288c) Director's particulars changed
filed on: 22nd, September 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 22nd, September 2007
| officers
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(1 page)
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(287) Registered office changed on 14/09/07 from: 78 tower ride uckfield east sussex TN22 1NU
filed on: 14th, September 2007
| address
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(1 page)
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(287) Registered office changed on 14/09/07 from: 78 tower ride uckfield east sussex TN22 1NU
filed on: 14th, September 2007
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, July 2007
| incorporation
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(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, July 2007
| incorporation
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(10 pages)
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