CONNECTED VOICE BUSINESS SERVICES LTD

Key Data

Status

Dissolved

Company No.

02826536

Incorporation date

14/06/1993

Size

Small

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1993)

03/09/2024

Final Gazette dissolved via voluntary strike-off

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09/07/2024

Voluntary strike-off action has been suspended

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18/06/2024

First Gazette notice for voluntary strike-off

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05/06/2024

Application to strike the company off the register

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23/05/2024

Accounts for a small company made up to 2023-09-30

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16/05/2024

Termination of appointment of Lawrence Mcleman as a director on 2023-09-30

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16/05/2024

Termination of appointment of Joanne Patricia Mckenna as a director on 2023-09-30

View PDF (1 pages)

13/05/2024

Termination of appointment of Simon Peter Elliott as a director on 2024-05-07

View PDF (1 pages)

13/05/2024

Termination of appointment of Martin Stuart Horrocks as a director on 2024-05-07

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Paula Park as a director on 2023-04-25

View PDF (1 pages)

03/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (6 pages)

29/01/2023

Registered office address changed from Higham House C/O Connected Voice Higham Place Newcastle upon Tyne NE1 8AF England to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2023-01-30

View PDF (1 pages)

20/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (13 pages)

19/05/2021

Appointment of Mr Keith Michael Proudfoot as a director on 2021-04-22

View PDF (2 pages)

30/10/2020

Certificate of change of name

View PDF (3 pages)

23/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

16/06/2020

Registered office address changed from C/O C/O Ncvs Higham House Higham Place Newcastle upon Tyne NE1 8AF to Higham House C/O Connected Voice Higham Place Newcastle upon Tyne NE1 8AF on 2020-06-16

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

22/05/2020

Appointment of Ms Paula Park as a director on 2020-05-15

View PDF (2 pages)

22/10/2019

Appointment of Ms Lisa Marilyn Goodwin as a director on 2019-10-18

View PDF (2 pages)

08/10/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

30/09/2019

Termination of appointment of Sally Anne Young as a director on 2019-09-30

View PDF (1 pages)

20/08/2019

Termination of appointment of Graham Neal Sparshott as a director on 2019-08-20

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Elizabeth Anne Rowan as a director on 2019-03-29

View PDF (1 pages)

14/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

15/10/2018

Appointment of Mr Peter Brian Elliott as a director on 2018-10-08

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

26/06/2018

Appointment of Mrs Joanne Patricia Mckenna as a director on 2018-06-11

View PDF (2 pages)

09/02/2018

Termination of appointment of Ruth Abrahams as a director on 2018-02-02

View PDF (1 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

31/05/2017

Appointment of Mr Graham Neal Sparshott as a director on 2017-05-08

View PDF (2 pages)

18/04/2017

Appointment of Mr Martin Stuart Horrocks as a director on 2017-04-10

View PDF (2 pages)

18/04/2017

Termination of appointment of Lynda Rochester as a director on 2017-03-07

View PDF (1 pages)

18/04/2017

Termination of appointment of Lynda Rochester as a director on 2017-03-07

View PDF (1 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

17/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

19/05/2016

Appointment of Mrs Elizabeth Anne Rowan as a director on 2016-05-19

View PDF (2 pages)

02/03/2016

Appointment of Ms Sally Anne Young as a director on 2015-09-21

View PDF (2 pages)

06/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

08/10/2015

Appointment of Mr Simon Peter Elliott as a director on 2015-09-21

View PDF (2 pages)

08/10/2015

Appointment of Mr Lawrence Mcleman as a director on 2015-09-21

View PDF (2 pages)

08/10/2015

Appointment of Ms Lynda Rochester as a director on 2015-09-04

View PDF (2 pages)

21/09/2015

Termination of appointment of Ralph Firth as a director on 2015-09-01

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (3 pages)

24/02/2015

Appointment of Miss Ruth Abrahams as a director on 2015-02-24

View PDF (2 pages)

14/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

27/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (3 pages)

20/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (3 pages)

24/06/2013

Termination of appointment of Ian Wallace as a director

View PDF (1 pages)

24/06/2013

Termination of appointment of Ian Wallace as a director

View PDF (1 pages)

19/12/2012

Registered office address changed from C/O Ncvs Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 2012-12-19

View PDF (1 pages)

08/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

29/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

07/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

20/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

21/01/2010

Appointment of Mr Ralph Firth as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Mary Coyle as a director

View PDF (1 pages)

31/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

15/06/2009

Appointment terminated secretary carole howells

View PDF (1 pages)

28/11/2008

Director appointed mr ian wallace

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28/11/2008

Appointment terminated director monica shaw

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22/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

03/07/2008

Return made up to 14/06/08; full list of members

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03/07/2008

Appointment terminated director robert wood

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19/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

03/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

05/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

23/06/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

28/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

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28/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

07/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

22/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

12/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

13/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

19/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

29/08/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

20/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

15/06/2001

New director appointed

View PDF (2 pages)

11/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

10/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

21/06/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

07/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

10/06/1998

Return made up to 14/06/98; no change of members

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28/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/06/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

20/01/1997

New director appointed

View PDF (2 pages)

03/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

27/06/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

11/08/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

02/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

15/08/1994

Accounts for a small company made up to 1994-03-31

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15/06/1994

Return made up to 14/06/94; full list of members

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04/03/1994

Accounting reference date notified as 31/03

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04/03/1994

Resolutions

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04/03/1994

Resolutions

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04/03/1994

Resolutions

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23/08/1993

Secretary resigned;new secretary appointed

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23/08/1993

Director resigned;new director appointed

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23/08/1993

Registered office changed on 23/08/93 from: jim lowe & company princes building 7 queen street newcastle upon tyne NE1 3XL

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29/07/1993

Certificate of change of name

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14/06/1993

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

11/06/2024

Last change occurred

30/09/2023

Accounts

Small

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONNECTED VOICE BUSINESS SERVICES LTD

CONNECTED VOICE BUSINESS SERVICES LTD is an(a) Dissolved company incorporated on 14/06/1993 with the registered office located at One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED VOICE BUSINESS SERVICES LTD?

CONNECTED VOICE BUSINESS SERVICES LTD is currently Dissolved. It was registered on 14/06/1993 and dissolved on 03/09/2024.

Where is CONNECTED VOICE BUSINESS SERVICES LTD located?

CONNECTED VOICE BUSINESS SERVICES LTD is registered at One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX.

What does CONNECTED VOICE BUSINESS SERVICES LTD do?

CONNECTED VOICE BUSINESS SERVICES LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CONNECTED VOICE BUSINESS SERVICES LTD?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.