Cable & Wireless Worldwide Voice Messaging LTD
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MERCURY VOICE MESSAGING LIMITED
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 01981417 |
| Record last updated | Friday, November 17, 2023 11:04:35 AM UTC |
| Official Address | Vodafone House The Connection Newbury Berkshire Rg142fn Speen There are 316 companies registered at this street |
| Locality | Speen |
| Region | West Berkshire, England |
| Postal Code | RG142FN |
| Sector | telecommunication |
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| Document Type | Publication date | Download link | |
| Registry | Nov 1, 2023 | Resignation of one Secretary | |
| Registry | Jun 30, 2023 | Appointment of a man as Company Secretary and Director | |
| Registry | Mar 31, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2018 | Appointment of a man as Director and Finance Executive | |
| Registry | May 1, 2018 | Resignation of one Director (a man) | |
| Financials | Dec 15, 2017 | Annual accounts | |
| Registry | Nov 6, 2017 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Nov 6, 2017 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Oct 24, 2017 | Confirmation statement made , with updates | |
| Registry | Oct 3, 2017 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Jun 9, 2017 | Appointment of a person as Secretary | |
| Registry | Jun 9, 2017 | Resignation of one Secretary | |
| Registry | Jun 9, 2017 | Resignation of one Director | |
| Registry | Jun 9, 2017 | Change of location of company records to the registered office | |
| Registry | Jun 9, 2017 | Appointment of a person as Director | |
| Registry | Jun 9, 2017 | Appointment of a person as Director 2599576... | |
| Registry | May 31, 2017 | Two appointments: a person and a man | |
| Financials | Nov 24, 2016 | Annual accounts | |
| Registry | Nov 18, 2016 | Resignation of one Accountant and one Director (a man) | |
| Registry | Nov 18, 2016 | Appointment of a man as Director | |
| Registry | Nov 18, 2016 | Appointment of a person as Director | |
| Registry | Nov 18, 2016 | Resignation of one Director | |
| Registry | Oct 13, 2016 | Confirmation statement made , with updates | |
| Registry | May 11, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | May 11, 2016 | Statement of capital | |
| Registry | May 11, 2016 | Solvency statement | |
| Registry | May 11, 2016 | Resolution | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 28, 2015 | Annual return | |
| Registry | Jan 28, 2015 | Resignation of one Director | |
| Registry | Jan 20, 2015 | Resignation of one Director 2594695... | |
| Registry | Jan 20, 2015 | Appointment of a person as Director | |
| Registry | Jan 20, 2015 | Appointment of a person as Director 2594695... | |
| Registry | Jan 13, 2015 | Resignation of a woman | |
| Registry | Jan 12, 2015 | Two appointments: a man and a person | |
| Registry | Nov 30, 2014 | Resignation of one Accountant and one Director (a man) | |
| Financials | Nov 26, 2014 | Annual accounts | |
| Registry | Oct 20, 2014 | Appointment of a person as Director | |
| Registry | Oct 20, 2014 | Resignation of one Director | |
| Registry | Oct 1, 2014 | Annual return | |
| Registry | Sep 1, 2014 | Appointment of a woman | |
| Registry | Sep 1, 2014 | Resignation of one Lawyer and one Director (a man) | |
| Financials | Dec 16, 2013 | Annual accounts | |
| Registry | Nov 6, 2013 | Annual return | |
| Registry | Nov 1, 2013 | Change of location of company records to the single alternative inspection location | |
| Registry | Sep 19, 2013 | Notification of single alternative inspection location | |
| Registry | Mar 1, 2013 | Miscellaneous document | |
| Registry | Feb 21, 2013 | Auditor's letter of resignation | |
| Registry | Oct 18, 2012 | Annual return | |
| Registry | Sep 26, 2012 | Change of location of company records to the registered office | |
| Registry | Sep 11, 2012 | Change of registered office address | |
| Registry | Aug 29, 2012 | Resignation of one Secretary | |
| Registry | Aug 29, 2012 | Appointment of a person as Secretary | |
| Registry | Aug 24, 2012 | Appointment of a person as Secretary 1981... | |
| Registry | Aug 24, 2012 | Resignation of one Secretary (a man) | |
| Financials | May 1, 2012 | Annual accounts | |
| Registry | Feb 29, 2012 | Change of registered office address | |
| Registry | Feb 29, 2012 | Notification of single alternative inspection location | |
| Registry | Jan 20, 2012 | Change of particulars for secretary | |
| Registry | Oct 17, 2011 | Annual return | |
| Registry | Sep 27, 2011 | Appointment of a person as Director | |
| Registry | Sep 23, 2011 | Resignation of one Director | |
| Financials | Sep 6, 2011 | Annual accounts | |
| Registry | Aug 31, 2011 | Appointment of a man as Accountant and Director | |
| Registry | Aug 31, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 12, 2010 | Annual return | |
| Financials | Sep 13, 2010 | Annual accounts | |
| Registry | Aug 27, 2010 | Resolution | |
| Registry | Aug 24, 2010 | Company name change | |
| Registry | Aug 24, 2010 | Change of name certificate | |
| Registry | Aug 24, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Aug 16, 2010 | Change of registered office address | |
| Registry | Jul 12, 2010 | Resignation of one Secretary | |
| Registry | Jul 9, 2010 | Appointment of a person as Secretary | |
| Registry | Jul 8, 2010 | Appointment of a man as Secretary | |
| Registry | Jul 8, 2010 | Resignation of one Secretary (a woman) | |
| Registry | Jun 10, 2010 | Notification of single alternative inspection location | |
| Registry | Oct 19, 2009 | Annual return | |
| Registry | Oct 16, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Oct 14, 2009 | Notification of single alternative inspection location | |
| Financials | Jul 7, 2009 | Annual accounts | |
| Registry | Jan 28, 2009 | Appointment of a person | |
| Registry | Jan 28, 2009 | Resignation of a person | |
| Registry | Jan 27, 2009 | Appointment of a man as Director and Lawyer | |
| Registry | Jan 27, 2009 | Resignation of one Group General Counsel & Co Sec and one Director (a man) | |
| Registry | Oct 28, 2008 | Annual return | |
| Registry | Sep 23, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 23, 2008 | Change in situation or address of registered office | |
| Financials | Jun 5, 2008 | Annual accounts | |
| Registry | Mar 15, 2008 | Register of members | |
| Registry | Mar 15, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 15, 2008 | Notice of change of directors or secretaries or in their particulars 1703423... | |
| Registry | Oct 29, 2007 | Annual return | |
| Registry | Oct 29, 2007 | Register of members | |
| Registry | Oct 21, 2007 | Resignation of a person | |
| Financials | Oct 21, 2007 | Annual accounts | |
| Registry | Sep 6, 2007 | Appointment of a person | |
| Registry | Aug 31, 2007 | Resignation of one Secretary (a woman) | |
| Registry | Jul 11, 2007 | Resignation of a person | |
| Registry | Jun 27, 2007 | Notice of change of directors or secretaries or in their particulars | |
