About

Registered Number: 01854086
Date of Incorporation: 10/10/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: 473 Manchester Road, Stocksbridge, Sheffield, S36 1DH

 

Voyager Systems Ltd was registered on 10 October 1984 and has its registered office in Sheffield, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 08 September 2018
TM02 - Termination of appointment of secretary 26 January 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 01 September 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 08 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 15 August 2011
CH03 - Change of particulars for secretary 15 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2010
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 16 August 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
AA - Annual Accounts 22 September 2005
363a - Annual Return 16 August 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 28 August 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
AA - Annual Accounts 06 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 January 2003
169 - Return by a company purchasing its own shares 14 November 2002
363s - Annual Return 18 October 2002
RESOLUTIONS - N/A 27 September 2002
AA - Annual Accounts 29 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 26 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 December 2000
363s - Annual Return 06 September 2000
RESOLUTIONS - N/A 19 July 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
AA - Annual Accounts 02 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 January 2000
363s - Annual Return 23 August 1999
395 - Particulars of a mortgage or charge 09 April 1999
AA - Annual Accounts 06 April 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 December 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 21 April 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 02 April 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 December 1996
363s - Annual Return 20 August 1996
395 - Particulars of a mortgage or charge 21 March 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 30 August 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 19 August 1994
AA - Annual Accounts 10 February 1994
395 - Particulars of a mortgage or charge 05 February 1994
363s - Annual Return 02 December 1993
288 - N/A 12 February 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 10 June 1992
363b - Annual Return 04 September 1991
288 - N/A 14 August 1990
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
363 - Annual Return 21 March 1990
287 - Change in situation or address of Registered Office 21 February 1990
AA - Annual Accounts 06 July 1989
PUC 2 - N/A 13 June 1989
AA - Annual Accounts 13 September 1988
363 - Annual Return 13 September 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 15 May 1987
363 - Annual Return 24 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 March 1999 Fully Satisfied

N/A

Legal charge 15 March 1996 Fully Satisfied

N/A

Legal charge 26 January 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.