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VOICE BIOMETRICS LIMITED

Company number 11497361

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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)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	TM01	Termination of appointment of Jack Alexander Wratten as a director on 31 August 2022	View PDF Termination of appointment of Jack Alexander Wratten as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Emma Louise Whitehouse as a director on 31 August 2022	View PDF Termination of appointment of Emma Louise Whitehouse as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Jack Alexander Wratten as a director on 7 July 2022	View PDF Appointment of Mr Jack Alexander Wratten as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AP01	Appointment of Ms Emma Louise Whitehouse as a director on 1 July 2022	View PDF Appointment of Ms Emma Louise Whitehouse as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from 50-51 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ United Kingdom to Bloomspace Grange Road Malvern WR14 3HA on 25 July 2022	View PDF Registered office address changed from 50-51 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ United Kingdom to Bloomspace Grange Road Malvern WR14 3HA on 25 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division/shares allotted 19/11/2021	View PDF Resolutions RES13 ‐ Sub division/shares allotted 19/11/2021 - link opens in a new window - 1 page (1 page)
23 Dec 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)
22 Dec 2021	SH02	Re-conversion of shares on 19 November 2021	View PDF Re-conversion of shares on 19 November 2021 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 111.1	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 111.1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-02 GBP 100	View PDF Incorporation Statement of capital on 2018-08-02 GBP 100 - link opens in a new window - 29 pages (29 pages)

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VOICE BIOMETRICS LIMITED

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