About

Registered Number: 06059852
Date of Incorporation: 22/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Epsilon House Enterprise Road, Chilworth, Southampton, SO16 7NS,

 

Founded in 2007, Mi-voice Ltd are based in Southampton, it has a status of "Active". The companies directors are listed as Canfor, Nicolas Douglas William, Marsh, Benjamin Harry, Thomas, Benjamin Patterson, Roe, Adrian, Dr, Strong, Steven Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANFOR, Nicolas Douglas William 22 January 2007 - 1
MARSH, Benjamin Harry 22 January 2007 - 1
THOMAS, Benjamin Patterson 01 June 2011 - 1
ROE, Adrian, Dr 22 January 2007 12 May 2014 1
STRONG, Steven Robert 22 January 2007 15 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 20 September 2019
AD01 - Change of registered office address 26 February 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 28 September 2017
PSC04 - N/A 22 September 2017
PSC04 - N/A 21 September 2017
CH03 - Change of particulars for secretary 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 22 January 2015
AD01 - Change of registered office address 05 January 2015
AA - Annual Accounts 25 September 2014
TM01 - Termination of appointment of director 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 22 January 2013
AA01 - Change of accounting reference date 29 November 2012
AA - Annual Accounts 09 October 2012
RP04 - N/A 27 February 2012
AR01 - Annual Return 15 February 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 August 2011
AP01 - Appointment of director 13 July 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 04 February 2011
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 February 2007
325 - Location of register of directors' interests in shares etc 02 February 2007
353 - Register of members 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.