Intelligent Voice Ltd was founded on 28 February 1989, it has a status of "Active". Burns, Andrew, Shellie, Elaine Rose, Harley, Raymond Leslie are listed as directors of this organisation. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARLEY, Raymond Leslie | N/A | 14 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Andrew | 01 July 2005 | - | 1 |
| SHELLIE, Elaine Rose | N/A | 01 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| MR04 - N/A | 08 June 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AD01 - Change of registered office address | 08 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 30 September 2017 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| AA01 - Change of accounting reference date | 05 April 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| CERTNM - Change of name certificate | 12 October 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| SH01 - Return of Allotment of shares | 30 March 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| SH01 - Return of Allotment of shares | 11 August 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AD01 - Change of registered office address | 26 March 2010 | |
| SH01 - Return of Allotment of shares | 10 March 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH03 - Change of particulars for secretary | 16 December 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| AUD - Auditor's letter of resignation | 15 July 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| RESOLUTIONS - N/A | 19 November 2002 | |
| RESOLUTIONS - N/A | 19 November 2002 | |
| RESOLUTIONS - N/A | 19 November 2002 | |
| RESOLUTIONS - N/A | 19 November 2002 | |
| MEM/ARTS - N/A | 19 November 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
| RESOLUTIONS - N/A | 04 February 2002 | |
| RESOLUTIONS - N/A | 04 February 2002 | |
| 169 - Return by a company purchasing its own shares | 04 February 2002 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| CERTNM - Change of name certificate | 14 December 1999 | |
| AA - Annual Accounts | 01 July 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 15 June 1998 | |
| 363s - Annual Return | 06 April 1998 | |
| 225 - Change of Accounting Reference Date | 18 December 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 1997 | |
| 287 - Change in situation or address of Registered Office | 26 November 1996 | |
| 288 - N/A | 01 July 1996 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| 288 - N/A | 22 January 1996 | |
| AA - Annual Accounts | 03 July 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| 395 - Particulars of a mortgage or charge | 04 August 1993 | |
| 363s - Annual Return | 26 May 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| AA - Annual Accounts | 08 July 1992 | |
| 363b - Annual Return | 04 June 1992 | |
| 288 - N/A | 25 April 1992 | |
| 288 - N/A | 03 December 1991 | |
| 363a - Annual Return | 11 July 1991 | |
| 287 - Change in situation or address of Registered Office | 21 June 1991 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 17 January 1991 | |
| 288 - N/A | 21 December 1990 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363 - Annual Return | 07 December 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 December 1990 | |
| CERTNM - Change of name certificate | 12 February 1990 | |
| 287 - Change in situation or address of Registered Office | 16 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1990 | |
| 288 - N/A | 09 May 1989 | |
| 288 - N/A | 09 May 1989 | |
| 287 - Change in situation or address of Registered Office | 09 May 1989 | |
| NEWINC - New incorporation documents | 28 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 July 2011 | Fully Satisfied |
N/A |
| Debenture | 26 July 1993 | Fully Satisfied |
N/A |
