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INTELLIGENT VOICE LIMITED - St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom
Company Information
- Company registration number
- 02353541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Clare House
- 30-33 Minories
- London
- EC3N 1DD
- United Kingdom St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom UK
Management
- Managing Directors
- CANNINGS, Nigel Henry
- SHELLIE, Benjamin Fortunato
- LAIRD, James Peter
- Company secretaries
- BURNS, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-28
- Age Of Company 1989-02-28 35 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Ben Shellie
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHASE INFORMATION TECHNOLOGY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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INTELLIGENT VOICE LIMITED Company Description
- INTELLIGENT VOICE LIMITED is a ltd registered in United Kingdom with the Company reg no 02353541. Its current trading status is "live". It was registered 1989-02-28. It was previously called CHASE INFORMATION TECHNOLOGY SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at St Clare House .
Get INTELLIGENT VOICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Voice Limited - St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom
- 1989-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-06-12) - AA
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confirmation-statement-with-updates (2024-03-25) - CS01
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cessation-of-a-person-with-significant-control (2024-01-24) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-02-01) - PSC08
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-02) - AA
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capital-allotment-shares (2023-01-19) - SH01
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second-filing-capital-allotment-shares (2023-02-07) - RP04SH01
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confirmation-statement-with-updates (2023-03-21) - CS01
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confirmation-statement-with-updates (2023-03-10) - CS01
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resolution (2023-10-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-10-19) - SH10
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memorandum-articles (2023-10-19) - MA
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capital-name-of-class-of-shares (2023-10-19) - SH08
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-12-30) - SH10
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capital-name-of-class-of-shares (2022-12-29) - SH08
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capital-allotment-shares (2022-12-15) - SH01
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memorandum-articles (2022-11-28) - MA
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resolution (2022-11-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
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resolution (2022-11-24) - RESOLUTIONS
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memorandum-articles (2022-11-24) - MA
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accounts-with-accounts-type-unaudited-abridged (2022-08-31) - AA
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second-filing-capital-allotment-shares (2022-07-26) - RP04SH01
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second-filing-capital-allotment-shares (2022-07-14) - RP04SH01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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second-filing-of-annual-return-with-made-up-date (2022-07-20) - RP04AR01
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resolution (2022-01-24) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01
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confirmation-statement-with-updates (2020-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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mortgage-satisfy-charge-full (2019-06-08) - MR04
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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confirmation-statement (2018-03-15) - CS01
keyboard_arrow_right 2017
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resolution (2017-09-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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capital-alter-shares-subdivision (2017-09-30) - SH02
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capital-name-of-class-of-shares (2017-09-30) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-05-25) - AA
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change-account-reference-date-company-previous-extended (2017-04-05) - AA01
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-07) - AA
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certificate-change-of-name-company (2015-10-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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capital-allotment-shares (2015-03-30) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-30) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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appoint-person-director-company-with-name (2011-01-14) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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capital-allotment-shares (2010-03-10) - SH01
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change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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capital-allotment-shares (2010-08-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 403a
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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termination-director-company-with-name (2009-11-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-22) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
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legacy (2007-03-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-29) - AA
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legacy (2006-03-06) - 363a
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legacy (2006-03-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-28) - 288a
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accounts-with-accounts-type-small (2005-07-05) - AA
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legacy (2005-03-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-small (2004-01-20) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-07-15) - AUD
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accounts-with-accounts-type-small (2003-01-09) - AA
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legacy (2003-04-16) - 363s
keyboard_arrow_right 2002
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resolution (2002-11-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-05-27) - AA
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legacy (2002-03-21) - 363s
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resolution (2002-02-12) - RESOLUTIONS
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legacy (2002-02-12) - 88(2)R
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legacy (2002-02-04) - 169
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resolution (2002-02-04) - RESOLUTIONS
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memorandum-articles (2002-11-19) - MEM/ARTS
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-02) - AA
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legacy (2001-04-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-23) - 363s
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accounts-with-accounts-type-small (2000-07-04) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-14) - CERTNM
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accounts-with-accounts-type-small (1999-07-01) - AA
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-15) - AA
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legacy (1998-04-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-27) - 288c
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legacy (1997-05-06) - 363s
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accounts-with-accounts-type-small (1997-06-30) - AA
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legacy (1997-12-18) - 225
keyboard_arrow_right 1996
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legacy (1996-11-26) - 287
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legacy (1996-07-01) - 288
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accounts-with-accounts-type-full (1996-06-21) - AA
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legacy (1996-05-16) - 363s
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legacy (1996-01-22) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-07-03) - AA
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legacy (1995-03-22) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-09) - AA
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legacy (1994-02-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-04) - AA
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legacy (1993-05-26) - 363s
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legacy (1993-08-04) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-08) - AA
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legacy (1992-06-04) - 363b
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legacy (1992-04-25) - 288
keyboard_arrow_right 1991
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legacy (1991-12-03) - 288
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legacy (1991-07-11) - 363a
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legacy (1991-06-21) - 287
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legacy (1991-04-29) - 288
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legacy (1991-01-17) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-12) - CERTNM
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legacy (1990-01-11) - 225(1)
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legacy (1990-01-16) - 287
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accounts-with-accounts-type-small (1990-12-07) - AA
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legacy (1990-12-07) - 363
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legacy (1990-12-21) - 288
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legacy (1990-12-07) - 225(1)
keyboard_arrow_right 1989
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incorporation-company (1989-02-28) - NEWINC
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legacy (1989-05-09) - 288
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legacy (1989-05-09) - 287