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VOICE & SCRIPT INTERNATIONAL LIMITED

Company number 03195141

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
10 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR01	Registration of charge 031951410005, created on 10 November 2022	View PDF Registration of charge 031951410005, created on 10 November 2022 - link opens in a new window - 54 pages (54 pages)
15 Nov 2022	MR01	Registration of charge 031951410004, created on 10 November 2022	View PDF Registration of charge 031951410004, created on 10 November 2022 - link opens in a new window - 12 pages (12 pages)
14 Nov 2022	MR01	Registration of charge 031951410002, created on 10 November 2022	View PDF Registration of charge 031951410002, created on 10 November 2022 - link opens in a new window - 54 pages (54 pages)
14 Nov 2022	MR01	Registration of charge 031951410003, created on 10 November 2022	View PDF Registration of charge 031951410003, created on 10 November 2022 - link opens in a new window - 30 pages (30 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
20 Sep 2022	AP01	Appointment of Mr William John Russell as a director on 20 September 2022	View PDF Appointment of Mr William John Russell as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA01	Current accounting period extended from 30 December 2021 to 31 December 2021	View PDF Current accounting period extended from 30 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
07 Oct 2020	RP04AR01	Second filing of the annual return made up to 2 May 2015	View PDF Second filing of the annual return made up to 2 May 2015 - link opens in a new window - 24 pages (24 pages)
24 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Sep 2020	CH03	Secretary's details changed for Miss Alissia Atalanta Rachael Dawood on 2 January 2015	View PDF Secretary's details changed for Miss Alissia Atalanta Rachael Dawood on 2 January 2015 - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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VOICE & SCRIPT INTERNATIONAL LIMITED

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