Founded in 2008, The Voice Factory Ltd have registered office in Cardiff, it's status at Companies House is "Active". We don't know the number of employees at The Voice Factory Ltd. There are 5 directors listed as Coursen, Jeffrey D., Eisner, Michael I., Fardone, Guy, Harrison, Paul, Whitman, Ian James for the business at Companies House.
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 |