About

Registered Number: 03427411
Date of Incorporation: 02/09/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: The Warehouse, 30 Chalks Road, St George, Bristol, BS5 9EP

 

Voicepath Ltd was founded on 02 September 1997 and are based in St George. The business has 2 directors listed at Companies House. We don't currently know the number of employees at Voicepath Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALE, David Leslie Thomas 02 September 1997 - 1
SALE, Jonathan Colin 02 September 1997 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 16 September 2016
SH01 - Return of Allotment of shares 08 September 2016
AA - Annual Accounts 06 May 2016
RESOLUTIONS - N/A 31 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 March 2016
SH08 - Notice of name or other designation of class of shares 31 March 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 19 May 2008
395 - Particulars of a mortgage or charge 30 October 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 28 June 2006
395 - Particulars of a mortgage or charge 06 May 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 07 October 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 20 September 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 20 September 2002
287 - Change in situation or address of Registered Office 02 June 2002
287 - Change in situation or address of Registered Office 07 February 2002
395 - Particulars of a mortgage or charge 15 December 2001
395 - Particulars of a mortgage or charge 07 December 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 02 October 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 24 October 2000
288c - Notice of change of directors or secretaries or in their particulars 30 August 2000
287 - Change in situation or address of Registered Office 30 August 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 13 September 1999
363s - Annual Return 09 October 1998
225 - Change of Accounting Reference Date 11 August 1998
287 - Change in situation or address of Registered Office 11 August 1998
225 - Change of Accounting Reference Date 17 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
NEWINC - New incorporation documents 02 September 1997

Mortgages & Charges

Description Date Status Charge by
All assets debenture 26 October 2007 Fully Satisfied

N/A

Fixed and floating charge 27 April 2006 Fully Satisfied

N/A

Legal charge 06 December 2001 Outstanding

N/A

Debenture 01 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.