Voice Marketing Limited

Company Name	Voice Marketing Limited
Directors	Tom Frans Vanoverschelde and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	05820091
Category	Private Limited Company
Incorporation Date	17 May 2006(17 years, 11 months ago)
Previous Name	ADS Telemarketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Tom Frans Vanoverschelde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Belgian
Status	Current
Appointed	01 June 2022(16 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	31 March 2015(8 years, 10 months after company formation)
Appointment Duration	9 years
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	12 December 2023(17 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Howard Victor Seaton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vale Road Bowdon Cheshire WA14 3JA

Director Name	Mr James Eric Hinchliffe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	65 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Secretary Name	Mr James Eric Hinchliffe
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	65 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Mr John David Robinson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2015)
Role	Salesman
Country of Residence	England
Correspondence Address	18 Slayleigh Avenue Sheffield South Yorkshire S10 3RB

Director Name	Jonathon Derek Wall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 January 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	23 Crossway Bramhall Stockport Cheshire SK7 1LB

Director Name	Mr Philip John Kitchen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2015)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Oaks Farm Oaks Lane Sheffield South Yorkshire S6 6HY

Director Name	Mr Paul Donald Fletcher
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	65 Queen Mary Rise Sheffield South Yorkshire S2 1JL

Director Name	Andrea Whitehead
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG

Director Name	Mr James Flint
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2015)
Role	Client Services Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael David Barnard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Bob Bogoja Buiaroski
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Alexander Matthew Vallance
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Aimie Nicole Chapple
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mark Billingham
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	voicegroup.co.uk
Email address	[email protected]
Telephone	0114 3210000
Telephone region	Sheffield

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

157.2k at £1	Capita Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,142,382
Net Worth	£413,474
Cash	£71,668
Current Liabilities	£3,295,257

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

19 July 2012	Delivered on: 21 July 2012 Satisfied on: 9 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 October 2006	Delivered on: 26 October 2006 Satisfied on: 9 June 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 July 2012

Delivered on: 21 July 2012
Satisfied on: 9 June 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

20 October 2006

Delivered on: 26 October 2006
Satisfied on: 9 June 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
1 January 2021	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Aimie Nicole Chapple on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Alexander Matthew Vallance on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (35 pages)
14 May 2020	Director's details changed for Mr Andrew John Bowman on 6 June 2019 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Register inspection address has been changed from Chantrey House Chesterfield Road Sheffield S8 0SF England to 30 Berners Street London W1T 3LR (1 page)
19 November 2019	Appointment of Aimie Nicole Chapple as a director on 18 November 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (34 pages)
21 May 2019	Termination of appointment of Michael David Barnard as a director on 9 May 2019 (1 page)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Director's details changed for Mr Alexander Matthew Vallance on 1 October 2018 (2 pages)
11 January 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
25 June 2018	Director's details changed for Mr Michael David Barnard on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr Andrew John Bowman on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 (2 pages)
5 March 2018	Termination of appointment of Nicolas Norman Bedford as a director on 1 February 2018 (1 page)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 November 2017	Appointment of Mr Alexander Matthew Vallance as a director on 1 November 2017 (2 pages)
22 November 2017	Appointment of Mr Alexander Matthew Vallance as a director on 1 November 2017 (2 pages)
10 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
10 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
10 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
10 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
23 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
23 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
25 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
1 March 2017	Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017 (1 page)
1 March 2017	Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017 (1 page)
28 February 2017	Termination of appointment of Bob Bogoja Buiaroski as a director on 20 February 2017 (1 page)
28 February 2017	Termination of appointment of Bob Bogoja Buiaroski as a director on 20 February 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Appointment of Mr Andrew John Bowman as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mr Andrew John Bowman as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2017 (2 pages)
22 December 2016	Full accounts made up to 31 December 2015 (21 pages)
22 December 2016	Full accounts made up to 31 December 2015 (21 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 157,174 (7 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 157,174 (7 pages)
25 January 2016	Auditor's resignation (2 pages)
25 January 2016	Auditor's resignation (2 pages)
2 September 2015	Appointment of Bob Bogoja Buiaroski as a director on 23 April 2015 (2 pages)
2 September 2015	Appointment of Bob Bogoja Buiaroski as a director on 23 April 2015 (2 pages)
9 June 2015	Satisfaction of charge 1 in full (1 page)
9 June 2015	Satisfaction of charge 1 in full (1 page)
9 June 2015	Satisfaction of charge 2 in full (1 page)
9 June 2015	Satisfaction of charge 2 in full (1 page)
12 May 2015	Second filing of AR01 previously delivered to Companies House made up to 17 May 2013 (22 pages)
12 May 2015	Second filing of AR01 previously delivered to Companies House made up to 17 May 2013 (22 pages)
12 May 2015	Second filing of AR01 previously delivered to Companies House made up to 17 May 2014 (22 pages)
12 May 2015	Second filing of AR01 previously delivered to Companies House made up to 17 May 2014 (22 pages)
30 April 2015	128(4) For 27/06/2006 (2 pages)
30 April 2015	Annual return made up to 17 May 2007 with a full list of shareholders (7 pages)
30 April 2015	Cancellation of shares. Statement of capital on 7 January 2015 GBP 157,174.00 (5 pages)
30 April 2015	Statement of capital following an allotment of shares on 17 May 2006 GBP 157,174 (2 pages)
30 April 2015	Statement of capital following an allotment of shares on 17 May 2006 GBP 157,174 (2 pages)
30 April 2015	Cancellation of shares. Statement of capital on 7 January 2015 GBP 157,174.00 (5 pages)
30 April 2015	Cancellation of shares. Statement of capital on 26 August 2014 GBP 164,128.00 (7 pages)
30 April 2015	128(4) For 27/06/2006 (2 pages)
30 April 2015	Cancellation of shares. Statement of capital on 26 August 2014 GBP 164,128.00 (7 pages)
30 April 2015	Annual return made up to 17 May 2007 with a full list of shareholders (7 pages)
29 April 2015	Resolutions RES13 ‐ Other company business 31/03/2015 (5 pages)
29 April 2015	Change of share class name or designation (2 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Termination of appointment of James Flint as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of Philip John Kitchen as a director on 31 March 2015 (1 page)
23 April 2015	Appointment of Mr Thomas Christopher Richards as a director on 31 March 2015 (2 pages)
23 April 2015	Appointment of Mr Michael David Barnard as a director on 31 March 2015 (2 pages)
23 April 2015	Termination of appointment of John David Robinson as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of Howard Seaton as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of James Eric Hinchliffe as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of James Eric Hinchliffe as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of James Flint as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of Philip John Kitchen as a director on 31 March 2015 (1 page)
23 April 2015	Appointment of Mr Michael David Barnard as a director on 31 March 2015 (2 pages)
23 April 2015	Termination of appointment of James Eric Hinchliffe as a secretary on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of James Eric Hinchliffe as a secretary on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of John David Robinson as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of Howard Seaton as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of Andrea Whitehead as a director on 31 March 2015 (1 page)
23 April 2015	Appointment of Mr Thomas Christopher Richards as a director on 31 March 2015 (2 pages)
23 April 2015	Termination of appointment of Andrea Whitehead as a director on 31 March 2015 (1 page)
22 April 2015	Appointment of Capita Group Secretary Limited as a secretary on 31 March 2015 (2 pages)
22 April 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
22 April 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
22 April 2015	Appointment of Capita Group Secretary Limited as a secretary on 31 March 2015 (2 pages)
21 April 2015	Registered office address changed from 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG to 17 Rochester Row London SW1P 1QT on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG to 17 Rochester Row London SW1P 1QT on 21 April 2015 (1 page)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 157,174 (14 pages)
6 March 2015	Register inspection address has been changed to Chantrey House Chesterfield Road Sheffield S8 0SF (1 page)
6 March 2015	Register inspection address has been changed to Chantrey House Chesterfield Road Sheffield S8 0SF (1 page)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 157,174 (14 pages)
3 February 2015	Purchase of own shares. (3 pages)
3 February 2015	Cancellation of shares. Statement of capital on 7 January 2015 GBP 153,569.0516 (5 pages)
3 February 2015	Purchase of own shares. (3 pages)
3 February 2015	Cancellation of shares. Statement of capital on 7 January 2015 GBP 153,569.0516 (5 pages)
3 February 2015	Cancellation of shares. Statement of capital on 7 January 2015 GBP 153,569.0516 (5 pages)
14 January 2015	Termination of appointment of Jonathon Derek Wall as a director on 7 January 2015 (1 page)
14 January 2015	Termination of appointment of Jonathon Derek Wall as a director on 7 January 2015 (1 page)
14 January 2015	Termination of appointment of Jonathon Derek Wall as a director on 7 January 2015 (1 page)
22 October 2014	Accounts for a medium company made up to 31 July 2014 (20 pages)
22 October 2014	Accounts for a medium company made up to 31 July 2014 (20 pages)
21 October 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
21 October 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
14 October 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
14 October 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
24 September 2014	Cancellation of shares. Statement of capital on 26 August 2014 GBP 157,432 (4 pages)
24 September 2014	Cancellation of shares. Statement of capital on 26 August 2014 GBP 157,432 (4 pages)
24 September 2014	Purchase of own shares. (3 pages)
24 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 September 2014	Purchase of own shares. (3 pages)
24 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 August 2014	Change of share class name or designation (2 pages)
31 August 2014	Change of share class name or designation (2 pages)
31 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 167,477 (13 pages)
20 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 167,477 (13 pages)
26 March 2014	Previous accounting period extended from 30 August 2013 to 31 December 2013 (1 page)
26 March 2014	Previous accounting period extended from 30 August 2013 to 31 December 2013 (1 page)
26 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 167,477 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015 (14 pages)
26 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 167,477 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015 (14 pages)
25 July 2013	Appointment of Mr James Flint as a director (2 pages)
25 July 2013	Appointment of Mr James Flint as a director (2 pages)
6 June 2013	Full accounts made up to 31 August 2012 (24 pages)
6 June 2013	Full accounts made up to 31 August 2012 (24 pages)
16 October 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 167,477.00 (7 pages)
16 October 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 167,477.00 (7 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2012	Accounts for a medium company made up to 31 August 2011 (19 pages)
5 September 2012	Accounts for a medium company made up to 31 August 2011 (19 pages)
13 August 2012	Appointment of Andrea Whitehead as a director (3 pages)
13 August 2012	Appointment of Andrea Whitehead as a director (3 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2012	Director's details changed for Jonathon Derek Wall on 17 May 2012 (2 pages)
22 June 2012	Director's details changed for Jonathon Derek Wall on 17 May 2012 (2 pages)
22 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
29 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
29 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
12 December 2011	Purchase of own shares. (3 pages)
12 December 2011	Purchase of own shares. (3 pages)
5 December 2011	Cancellation of shares. Statement of capital on 5 December 2011 GBP 160,781 (4 pages)
5 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
5 December 2011	Cancellation of shares. Statement of capital on 5 December 2011 GBP 160,781 (4 pages)
5 December 2011	Termination of appointment of Paul Fletcher as a director (2 pages)
5 December 2011	Termination of appointment of Paul Fletcher as a director (2 pages)
5 December 2011	Cancellation of shares. Statement of capital on 5 December 2011 GBP 160,781 (4 pages)
5 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
19 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (10 pages)
19 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (10 pages)
18 October 2010	Accounts for a small company made up to 31 August 2010 (8 pages)
18 October 2010	Accounts for a small company made up to 31 August 2010 (8 pages)
10 August 2010	Director's details changed for Jonathon Derek Wall on 17 May 2010 (2 pages)
10 August 2010	Director's details changed for John David Robinson on 17 May 2010 (2 pages)
10 August 2010	Director's details changed for James Eric Hinchliffe on 17 May 2010 (2 pages)
10 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (10 pages)
10 August 2010	Director's details changed for Jonathon Derek Wall on 17 May 2010 (2 pages)
10 August 2010	Director's details changed for Philip John Kitchen on 17 May 2010 (2 pages)
10 August 2010	Director's details changed for Paul Donald Fletcher on 17 May 2010 (2 pages)
10 August 2010	Director's details changed for James Eric Hinchliffe on 17 May 2010 (2 pages)
10 August 2010	Director's details changed for Paul Donald Fletcher on 17 May 2010 (2 pages)
10 August 2010	Director's details changed for John David Robinson on 17 May 2010 (2 pages)
10 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (10 pages)
10 August 2010	Director's details changed for Philip John Kitchen on 17 May 2010 (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 191,949 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 191,949 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 191,949 (4 pages)
14 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 February 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
26 February 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
15 September 2009	Return made up to 17/05/09; full list of members (7 pages)
15 September 2009	Return made up to 17/05/09; full list of members (7 pages)
29 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
29 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
11 June 2009	Director appointed paul donald fletcher (2 pages)
11 June 2009	Director appointed paul donald fletcher (2 pages)
2 December 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
2 December 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
16 October 2008	Return made up to 14/06/08; full list of members (8 pages)
16 October 2008	Return made up to 14/06/08; full list of members (8 pages)
29 September 2008	Registered office changed on 29/09/2008 from 1ST floor chantrey house chesterfield road sheffield s yorkshire S8 0SF (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 1ST floor chantrey house chesterfield road sheffield s yorkshire S8 0SF (1 page)
18 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (65 pages)
18 September 2008	Nc inc already adjusted 28/07/08 (1 page)
18 September 2008	Nc inc already adjusted 28/07/08 (1 page)
18 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
18 September 2008	Ad 28/07/08\gbp si 22025@1=22025\gbp ic 154177/176202\ (2 pages)
18 September 2008	Ad 28/07/08\gbp si 22025@1=22025\gbp ic 154177/176202\ (2 pages)
17 July 2008	Ad 26/11/07\gbp si 3084@1=3084\gbp ic 111000/114084\ (2 pages)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2008	Ad 26/11/07\gbp si 40093@1=40093\gbp ic 114084/154177\ (2 pages)
17 July 2008	Nc inc already adjusted 26/11/07 (1 page)
17 July 2008	Ad 26/11/07\gbp si 3084@1=3084\gbp ic 111000/114084\ (2 pages)
17 July 2008	Ad 26/11/07\gbp si 40093@1=40093\gbp ic 114084/154177\ (2 pages)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2008	Nc inc already adjusted 26/11/07 (1 page)
3 October 2007	Ad 30/07/07--------- Â£ si 110900@1=110900 Â£ ic 100/111000 (2 pages)
3 October 2007	Ad 30/07/07--------- Â£ si 110900@1=110900 Â£ ic 100/111000 (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Return made up to 17/05/07; full list of members; amend (7 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Return made up to 17/05/07; full list of members; amend (7 pages)
13 September 2007	Nc inc already adjusted 30/07/07 (1 page)
13 September 2007	Nc inc already adjusted 30/07/07 (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 June 2007	Return made up to 17/05/07; full list of members (4 pages)
20 June 2007	Return made up to 17/05/07; full list of members (4 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
6 October 2006	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 65 stumperlowe crescent road sheffield south yorkshire S10 3PR (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 65 stumperlowe crescent road sheffield south yorkshire S10 3PR (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
16 August 2006	Â£ nc 1000/110000 27/07/06 (1 page)
16 August 2006	Â£ nc 1000/110000 27/07/06 (1 page)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 August 2006	Company name changed ads telemarketing LIMITED\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed ads telemarketing LIMITED\certificate issued on 03/08/06 (2 pages)
26 May 2006	New secretary appointed;new director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New secretary appointed;new director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Incorporation (17 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Incorporation (17 pages)