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CONNECTED VOICE BUSINESS SERVICES LTD

Company number 02826536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
10 May 2023 TM01 Termination of appointment of Paula Park as a director on 25 April 2023
03 May 2023 AA Accounts for a small company made up to 30 September 2022
30 Jan 2023 AD01 Registered office address changed from Higham House C/O Connected Voice Higham Place Newcastle upon Tyne NE1 8AF England to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne NE1 4BX on 30 January 2023
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
08 Jun 2021 AA Accounts for a small company made up to 30 September 2020
19 May 2021 AP01 Appointment of Mr Keith Michael Proudfoot as a director on 22 April 2021
30 Oct 2020 CERTNM Company name changed ellison services LIMITED\certificate issued on 30/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-21
23 Jul 2020 AA Accounts for a small company made up to 30 September 2019
16 Jun 2020 AD01 Registered office address changed from C/O C/O Ncvs Higham House Higham Place Newcastle upon Tyne NE1 8AF to Higham House C/O Connected Voice Higham Place Newcastle upon Tyne NE1 8AF on 16 June 2020
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
22 May 2020 AP01 Appointment of Ms Paula Park as a director on 15 May 2020
22 Oct 2019 AP01 Appointment of Ms Lisa Marilyn Goodwin as a director on 18 October 2019
08 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Sally Anne Young as a director on 30 September 2019
20 Aug 2019 TM01 Termination of appointment of Graham Neal Sparshott as a director on 20 August 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Elizabeth Anne Rowan as a director on 29 March 2019
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Oct 2018 AP01 Appointment of Mr Peter Brian Elliott as a director on 8 October 2018
28 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
26 Jun 2018 AP01 Appointment of Mrs Joanne Patricia Mckenna as a director on 11 June 2018
09 Feb 2018 TM01 Termination of appointment of Ruth Abrahams as a director on 2 February 2018