1st Voice Solutions Ltd

Company Name	1st Voice Solutions Ltd
Director	Rosalind Mary Lawless
Company Status	Active
Company Number	04803227
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Rosalind Mary Lawless
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 9 months
Role	Assistive IT Trainer & Supplier
Country of Residence	England
Correspondence Address	40 Woodrolfe Park Tollesbury Maldon Essex CM9 8TB

Secretary Name	Lescott Courts Limited (Corporation)
Status	Current
Appointed	18 June 2018(15 years after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Secretary Name	Derek Lawless
Nationality	British
Status	Resigned
Appointed	11 July 2003(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	6 Townsend Road Tiptree Colchester Essex CO5 0ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	KSC Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2013(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 June 2018)
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Contact

Website	1stvoicesolutions.com
Telephone	07 712645046
Telephone region	Mobile

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mrs R.m. Lawless 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,667
Cash	£11,107
Current Liabilities	£26,234

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

3 November 2023	Micro company accounts made up to 31 July 2023 (6 pages)
29 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
26 October 2022	Micro company accounts made up to 31 July 2022 (6 pages)
8 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
3 November 2021	Micro company accounts made up to 31 July 2021 (6 pages)
24 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 July 2020 (6 pages)
22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 31 July 2019 (6 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 July 2018 (6 pages)
22 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
18 June 2018	Termination of appointment of Ksc Secretaries Limited as a secretary on 18 June 2018 (1 page)
18 June 2018	Appointment of Lescott Courts Ltd. as a secretary on 18 June 2018 (2 pages)
6 March 2018	Micro company accounts made up to 31 July 2017 (6 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
30 September 2016	Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 (1 page)
29 September 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 29 September 2016 (1 page)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
20 June 2014	Director's details changed for Rosalind Mary Lawless on 1 March 2014 (2 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Director's details changed for Rosalind Mary Lawless on 1 March 2014 (2 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Director's details changed for Rosalind Mary Lawless on 1 March 2014 (2 pages)
28 May 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
28 May 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
9 September 2013	Appointment of Ksc Secretaries Limited as a secretary (2 pages)
9 September 2013	Appointment of Ksc Secretaries Limited as a secretary (2 pages)
9 September 2013	Registered office address changed from 6 Townsend Road, Tiptree Colchester Essex CO5 0ND on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 6 Townsend Road, Tiptree Colchester Essex CO5 0ND on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 6 Townsend Road, Tiptree Colchester Essex CO5 0ND on 9 September 2013 (1 page)
9 September 2013	Termination of appointment of Derek Lawless as a secretary (1 page)
9 September 2013	Termination of appointment of Derek Lawless as a secretary (1 page)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 February 2011	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
10 February 2011	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
9 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Rosalind Mary Lawless on 18 June 2010 (2 pages)
9 July 2010	Director's details changed for Rosalind Mary Lawless on 18 June 2010 (2 pages)
2 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Return made up to 18/06/09; full list of members (3 pages)
2 July 2009	Director's change of particulars / rosalind lawless / 01/06/2009 (1 page)
2 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Director's change of particulars / rosalind lawless / 01/06/2009 (1 page)
2 July 2009	Return made up to 18/06/09; full list of members (3 pages)
14 July 2008	Secretary's change of particulars / derek lawless / 11/07/2008 (1 page)
14 July 2008	Secretary's change of particulars / derek lawless / 11/07/2008 (1 page)
11 July 2008	Return made up to 18/06/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 July 2008	Return made up to 18/06/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 August 2007	Return made up to 18/06/07; no change of members (6 pages)
13 August 2007	Return made up to 18/06/07; no change of members (6 pages)
20 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 July 2006	Return made up to 18/06/06; full list of members (6 pages)
10 July 2006	Return made up to 18/06/06; full list of members (6 pages)
11 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
29 June 2005	Return made up to 18/06/05; full list of members (6 pages)
29 June 2005	Return made up to 18/06/05; full list of members (6 pages)
29 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 July 2004	Return made up to 18/06/04; full list of members (6 pages)
29 July 2004	Return made up to 18/06/04; full list of members (6 pages)
1 August 2003	Company name changed chanceformat LIMITED\certificate issued on 01/08/03 (2 pages)
1 August 2003	Company name changed chanceformat LIMITED\certificate issued on 01/08/03 (2 pages)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 July 2003	New secretary appointed (1 page)
16 July 2003	New secretary appointed (1 page)
16 July 2003	Director resigned (1 page)
18 June 2003	Incorporation (17 pages)
18 June 2003	Incorporation (17 pages)

1st Voice Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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