The Voice Factory Ltd was setup in 2008, it has a status of "Active". The companies directors are listed as Coursen, Jeffrey D., Eisner, Michael I., Fardone, Guy, Harrison, Paul, Whitman, Ian James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURSEN, Jeffrey D. | 18 April 2018 | - | 1 |
| EISNER, Michael I. | 18 April 2018 | - | 1 |
| FARDONE, Guy | 18 April 2018 | - | 1 |
| HARRISON, Paul | 19 August 2010 | - | 1 |
| WHITMAN, Ian James | 01 May 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 14 January 2019 | |
| PSC08 - N/A | 14 January 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AA01 - Change of accounting reference date | 15 August 2018 | |
| AP01 - Appointment of director | 22 June 2018 | |
| AP01 - Appointment of director | 22 June 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 20 June 2018 | |
| RESOLUTIONS - N/A | 15 June 2018 | |
| PSC04 - N/A | 16 May 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| PSC04 - N/A | 15 May 2018 | |
| SH05 - Notice of cancellation of treasury shares | 27 April 2018 | |
| MR04 - N/A | 24 April 2018 | |
| RESOLUTIONS - N/A | 04 April 2018 | |
| CS01 - N/A | 11 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 13 November 2017 | |
| RESOLUTIONS - N/A | 10 November 2017 | |
| AA - Annual Accounts | 03 November 2017 | |
| AD01 - Change of registered office address | 18 January 2017 | |
| CS01 - N/A | 14 January 2017 | |
| MR01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| SH03 - Return of purchase of own shares | 29 April 2016 | |
| RESOLUTIONS - N/A | 19 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 19 April 2016 | |
| SH03 - Return of purchase of own shares | 19 April 2016 | |
| RP04 - N/A | 11 February 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| RESOLUTIONS - N/A | 13 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 13 April 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| MR04 - N/A | 13 June 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| TM01 - Termination of appointment of director | 06 January 2013 | |
| AP01 - Appointment of director | 06 January 2013 | |
| AD01 - Change of registered office address | 13 December 2012 | |
| RESOLUTIONS - N/A | 25 October 2012 | |
| SH01 - Return of Allotment of shares | 25 October 2012 | |
| SH01 - Return of Allotment of shares | 25 October 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| TM02 - Termination of appointment of secretary | 13 September 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AD01 - Change of registered office address | 16 June 2011 | |
| SH01 - Return of Allotment of shares | 25 March 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| SH01 - Return of Allotment of shares | 27 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| RESOLUTIONS - N/A | 19 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 August 2010 | |
| SH01 - Return of Allotment of shares | 19 August 2010 | |
| AA01 - Change of accounting reference date | 19 April 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH03 - Change of particulars for secretary | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| RESOLUTIONS - N/A | 02 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
| AA01 - Change of accounting reference date | 21 October 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 287 - Change in situation or address of Registered Office | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| NEWINC - New incorporation documents | 31 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2016 | Fully Satisfied |
N/A |
| Debenture | 27 November 2009 | Fully Satisfied |
N/A |
