CONNECTED VOICE
| Status | ACTIVE |
| Company No. | 06681475 |
| Category | |
| Incorporated | 26 Aug 2008 |
| Age | 15 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CONNECTED VOICE is an active with number 06681475. It was incorporated 15 years, 10 months, 9 days ago, on 26 August 2008. The company address is One Strawberry Lane One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX, England.
Company Fillings
Accounts with accounts type group
Date: 13 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 13 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Stuart Horrocks
Termination date: 2024-05-07
Documents
Termination director company with name termination date
Date: 13 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Peter Elliott
Termination date: 2024-05-07
Documents
Resolution
Date: 07 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Salha Kaitesi
Appointment date: 2023-04-25
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Simon Deans
Appointment date: 2023-04-25
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Cooper
Appointment date: 2023-04-25
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Brian Elliott
Appointment date: 2023-04-25
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Park
Termination date: 2023-04-25
Documents
Accounts with accounts type group
Date: 03 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-30
Old address: Higham House Higham Place Newcastle upon Tyne NE1 8AF
New address: One Strawberry Lane One Strawberry Lane Newcastle upon Tyne NE1 4BX
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Michael Proudfoot
Appointment date: 2023-01-18
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-04
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nitin Shukla
Termination date: 2022-06-15
Documents
Accounts with accounts type group
Date: 20 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 04 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Adebusola Monique Afolabi
Appointment date: 2022-03-01
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosamund Marie Lewis
Termination date: 2021-09-19
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tracy Huitson
Appointment date: 2021-04-21
Documents
Accounts with accounts type group
Date: 04 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Colette Elizabeth Harrison
Appointment date: 2021-04-21
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hannah Lucy Owens
Appointment date: 2021-04-21
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Sara Lee
Appointment date: 2021-04-21
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Keith Nash
Termination date: 2021-04-21
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Anne Israel
Termination date: 2021-04-21
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Redhead
Termination date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Accounts with accounts type group
Date: 23 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rosamund Marie Lewis
Appointment date: 2020-04-29
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paula Park
Appointment date: 2020-04-29
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elaine Slater
Appointment date: 2020-04-29
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dawn Redhead
Appointment date: 2020-04-29
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Litherland
Termination date: 2020-03-02
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Bonner
Termination date: 2020-03-02
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Michael Oliver Sadler
Termination date: 2019-11-27
Documents
Resolution
Date: 29 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 29 Oct 2019
Category: Change-of-name
Type: CONNOT
Documents
Miscellaneous
Date: 29 Oct 2019
Category: Miscellaneous
Type: MISC
Description: NE01
Documents
Change account reference date company previous extended
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Patricia Mckenna
Termination date: 2019-08-05
Documents
Accounts with accounts type group
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Dyer
Termination date: 2018-12-03
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Abrahams
Termination date: 2018-06-11
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Alexander Buxton
Termination date: 2018-04-09
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gemma Dyer
Appointment date: 2017-11-13
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nitin Shukla
Appointment date: 2017-11-13
Documents
Accounts with accounts type group
Date: 06 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Patricia Mckenna
Appointment date: 2017-04-10
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Litherland
Appointment date: 2017-04-10
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Joseph White
Termination date: 2017-04-19
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynda Rochester
Termination date: 2017-03-07
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynda Rochester
Termination date: 2017-03-07
Documents
Accounts with accounts type group
Date: 21 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Change person director company with change date
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-23
Officer name: Mr Martin Stuart Horrocks
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 06 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Keith Nash
Appointment date: 2012-11-06
Documents
Appoint person director company with name date
Date: 13 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Dr Nicholas Alexander Buxton
Appointment date: 2015-11-04
Documents
Accounts with accounts type group
Date: 06 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peter Elliott
Appointment date: 2015-08-04
Documents
Annual return company with made up date no member list
Date: 23 Sep 2015
Action Date: 26 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-26
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eden Fletcher
Termination date: 2015-07-07
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Firth
Termination date: 2015-08-04
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Stuart Horrocks
Appointment date: 2014-11-05
Documents
Accounts with accounts type group
Date: 14 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 12 Sep 2014
Action Date: 26 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-26
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Michael Oliver Sadler
Appointment date: 2013-11-05
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katherine Anne Israel
Appointment date: 2013-11-05
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynda Rochester
Appointment date: 2013-11-05
Documents
Termination director company with name termination date
Date: 12 Sep 2014
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Maidment
Termination date: 2013-11-05
Documents
Termination director company with name termination date
Date: 12 Sep 2014
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Umme Farvah Imam
Termination date: 2013-11-05
Documents
Accounts with accounts type group
Date: 20 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 06 Sep 2013
Action Date: 26 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-26
Documents
Appoint person director company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverend Eden Fletcher
Documents
Appoint person director company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Nash
Documents
Termination director company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daoud Zaaroura
Documents
Change registered office address company with date old address
Date: 19 Dec 2012
Action Date: 19 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-19
Old address: Mea House Ellison Place Newcastle upon Tyne NE1 8XS
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wallace
Documents
Statement of companys objects
Date: 22 Nov 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 22 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 12 Sep 2012
Action Date: 26 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-26
Documents
Termination director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Grayshan
Documents
Appoint person director company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Joseph White
Documents
Termination director company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harriette Boyden
Documents
Termination director company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Miller
Documents
Termination director company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Hunter
Documents
Accounts with accounts type group
Date: 07 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 21 Sep 2011
Action Date: 26 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-26
Documents
Appoint person director company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harriette Boyden
Documents
Appoint person director company with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Umme Farvah Imam
Documents
Termination director company with name
Date: 20 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sue Pearson
Documents
Appoint person director company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Venerable Geoffrey Vincent Miller
Documents
Appoint person director company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Janet Hunter
Documents
Appoint person director company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Abrahams
Documents
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