| Name: |
DCS VOICE & VISION LIMITED
DCS VOICE & VISION LTD |
| Address: | GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG25 2AD |
| Incorporation Date: | 2002-05-29 |
| date | name | form type |
| 2022-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2022-07-14 | CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES | CS01 |
| 2022-11-15 | REGISTRATION OF A CHARGE / CHARGE CODE 044503700004 | MR01 |
| 2021-08-16 | CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES | CS01 |
| 2021-03-29 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 | PARENT_ACC |
| 2021-03-29 | 31/03/20 AUDIT EXEMPTION SUBSIDIARY | AAMD |
| 2021-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-02-16 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-29 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | AGREEMENT2 |
| 2021-12-20 | REGISTRATION OF A CHARGE / CHARGE CODE 044503700003 | MR01 |
| 2021-08-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-08-17 | FIRST GAZETTE | GAZ1 |
| 2021-03-29 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | GUARANTEE2 |
| 2021-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PHILLIPS / 09/06/2017 | CH01 |
| 2020-08-26 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | CS01 |
| 2020-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES MOODY / 05/06/2018 | CH01 |
| 2020-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW OWEN KIRK / 15/08/2019 | CH01 |
| 2019-12-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | AGREEMENT2 |
| 2019-12-17 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-12-17 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | GUARANTEE2 |
| 2019-12-17 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | PARENT_ACC |
| 2019-07-12 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | CS01 |
| 2018-08-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED | PSC02 |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | CS01 |
| 2018-08-14 | CESSATION OF LIVINGBRIDGE 5 LP AS A PSC | PSC07 |
| 2018-09-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044503700001 | MR04 |
| 2018-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
| 2018-08-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE 5 LP | PSC02 |
| 2018-08-24 | REGISTRATION OF A CHARGE / CHARGE CODE 044503700002 | MR01 |
| 2018-08-14 | CESSATION OF PAUL JAMES BRADFORD AS A PSC | PSC07 |
| 2018-08-06 | CESSATION OF BRIAN WHITEHEAD AS A PSC | PSC07 |
| 2018-08-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES BRADFORD | PSC01 |
| 2017-06-16 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS | AP01 |
| 2017-06-16 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WHITEHEAD | TM01 |
| 2017-06-16 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITEHEAD | TM01 |
| 2017-12-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2017-06-17 | SECRETARY APPOINTED MR JAMES NEIL WILSON | AP03 |
| 2017-06-16 | DIRECTOR APPOINTED MR ALEX JAMES MOODY | AP01 |
| 2017-06-16 | APPOINTMENT TERMINATED, SECRETARY BRIAN WHITEHEAD | TM02 |
| 2017-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROMUNIT 7 TITAN COURTLAPORTE WAYLUTONBEDSLU4 8EF | AD01 |
| 2017-02-28 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-16 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD | AP01 |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | CS01 |
| 2017-06-16 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK | AP01 |
| 2017-06-16 | DIRECTOR APPOINTED MR JAMES NEIL WILSON | AP01 |
| 2017-07-14 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2017-06-16 | SAIL ADDRESS CREATED | AD02 |
| 2017-06-19 | ALTER ARTICLES 09/06/2017 | RES01 |
| 2017-06-15 | REGISTRATION OF A CHARGE / CHARGE CODE 044503700001 | MR01 |
| 2017-06-16 | PREVSHO FROM 31/08/2017 TO 31/03/2017 | AA01 |
| 2016-03-24 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-12 | DIRECTOR APPOINTED MR GARY GETHIN | AP01 |
| 2016-06-13 | 29/05/16 FULL LIST | AR01 |
| 2016-06-13 | APPOINTMENT TERMINATED, DIRECTOR GARY GETHIN | TM01 |
| 2015-05-29 | 29/05/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / PRITESH GAJJAR / 30/05/2014 | CH01 |
| 2014-07-09 | 29/05/14 FULL LIST | AR01 |
| 2014-12-09 | APPOINTMENT TERMINATED, DIRECTOR PRITESH GAJJAR | TM01 |
Last update: 2024-12-11 13:00:48