Cable & Wireless Worldwide Voice Messaging Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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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
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Locality |
Speen |
Region |
West Berkshire, England |
Postal Code |
RG142FN
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Sector |
telecommunication |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 1, 2023 |
Resignation of one Secretary
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Registry |
Jun 30, 2023 |
Appointment of a man as Company Secretary and Director
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Registry |
Mar 31, 2023 |
Resignation of one Director (a man)
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Registry |
Oct 1, 2018 |
Appointment of a man as Director and Finance Executive
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Registry |
May 1, 2018 |
Resignation of one Director (a man)
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Financials |
Dec 15, 2017 |
Annual accounts
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Registry |
Nov 6, 2017 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
Nov 6, 2017 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
Oct 24, 2017 |
Confirmation statement made , with updates
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Registry |
Oct 3, 2017 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Jun 9, 2017 |
Appointment of a person as Secretary
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Registry |
Jun 9, 2017 |
Resignation of one Secretary
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Registry |
Jun 9, 2017 |
Resignation of one Director
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Registry |
Jun 9, 2017 |
Change of location of company records to the registered office
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Registry |
Jun 9, 2017 |
Appointment of a person as Director
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Registry |
Jun 9, 2017 |
Appointment of a person as Director 2599576...
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Registry |
May 31, 2017 |
Two appointments: a person and a man
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Financials |
Nov 24, 2016 |
Annual accounts
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Registry |
Nov 18, 2016 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 18, 2016 |
Appointment of a man as Director
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Registry |
Nov 18, 2016 |
Appointment of a person as Director
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Registry |
Nov 18, 2016 |
Resignation of one Director
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Registry |
Oct 13, 2016 |
Confirmation statement made , with updates
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Registry |
May 11, 2016 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
May 11, 2016 |
Statement of capital
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Registry |
May 11, 2016 |
Solvency statement
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Registry |
May 11, 2016 |
Resolution
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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
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Registry |
Oct 28, 2015 |
Annual return
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Registry |
Jan 28, 2015 |
Resignation of one Director
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Registry |
Jan 20, 2015 |
Resignation of one Director 2594695...
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Registry |
Jan 20, 2015 |
Appointment of a person as Director
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Registry |
Jan 20, 2015 |
Appointment of a person as Director 2594695...
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Registry |
Jan 13, 2015 |
Resignation of a woman
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Registry |
Jan 12, 2015 |
Two appointments: a man and a person
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Registry |
Nov 30, 2014 |
Resignation of one Accountant and one Director (a man)
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Financials |
Nov 26, 2014 |
Annual accounts
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Registry |
Oct 20, 2014 |
Appointment of a person as Director
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Registry |
Oct 20, 2014 |
Resignation of one Director
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Registry |
Oct 1, 2014 |
Annual return
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Registry |
Sep 1, 2014 |
Appointment of a woman
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Registry |
Sep 1, 2014 |
Resignation of one Lawyer and one Director (a man)
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Financials |
Dec 16, 2013 |
Annual accounts
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Registry |
Nov 6, 2013 |
Annual return
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Registry |
Nov 1, 2013 |
Change of location of company records to the single alternative inspection location
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Registry |
Sep 19, 2013 |
Notification of single alternative inspection location
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Registry |
Mar 1, 2013 |
Miscellaneous document
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Registry |
Feb 21, 2013 |
Auditor's letter of resignation
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Registry |
Oct 18, 2012 |
Annual return
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Registry |
Sep 26, 2012 |
Change of location of company records to the registered office
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Registry |
Sep 11, 2012 |
Change of registered office address
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Registry |
Aug 29, 2012 |
Resignation of one Secretary
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Registry |
Aug 29, 2012 |
Appointment of a person as Secretary
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Registry |
Aug 24, 2012 |
Appointment of a person as Secretary 1981...
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Registry |
Aug 24, 2012 |
Resignation of one Secretary (a man)
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Financials |
May 1, 2012 |
Annual accounts
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Registry |
Feb 29, 2012 |
Change of registered office address
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Registry |
Feb 29, 2012 |
Notification of single alternative inspection location
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Registry |
Jan 20, 2012 |
Change of particulars for secretary
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Registry |
Oct 17, 2011 |
Annual return
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Registry |
Sep 27, 2011 |
Appointment of a person as Director
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Registry |
Sep 23, 2011 |
Resignation of one Director
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Financials |
Sep 6, 2011 |
Annual accounts
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Registry |
Aug 31, 2011 |
Appointment of a man as Accountant and Director
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Registry |
Aug 31, 2011 |
Resignation of one Director (a man)
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Registry |
Oct 12, 2010 |
Annual return
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Financials |
Sep 13, 2010 |
Annual accounts
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Registry |
Aug 27, 2010 |
Resolution
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Registry |
Aug 24, 2010 |
Company name change
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Registry |
Aug 24, 2010 |
Change of name certificate
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Registry |
Aug 24, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Aug 16, 2010 |
Change of registered office address
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Registry |
Jul 12, 2010 |
Resignation of one Secretary
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Registry |
Jul 9, 2010 |
Appointment of a person as Secretary
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Registry |
Jul 8, 2010 |
Appointment of a man as Secretary
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Registry |
Jul 8, 2010 |
Resignation of one Secretary (a woman)
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Registry |
Jun 10, 2010 |
Notification of single alternative inspection location
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Registry |
Oct 19, 2009 |
Annual return
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Registry |
Oct 16, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 14, 2009 |
Notification of single alternative inspection location
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Financials |
Jul 7, 2009 |
Annual accounts
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Registry |
Jan 28, 2009 |
Appointment of a person
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Registry |
Jan 28, 2009 |
Resignation of a person
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Registry |
Jan 27, 2009 |
Appointment of a man as Director and Lawyer
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Registry |
Jan 27, 2009 |
Resignation of one Group General Counsel & Co Sec and one Director (a man)
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Registry |
Oct 28, 2008 |
Annual return
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Registry |
Sep 23, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 23, 2008 |
Change in situation or address of registered office
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Financials |
Jun 5, 2008 |
Annual accounts
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Registry |
Mar 15, 2008 |
Register of members
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Registry |
Mar 15, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 15, 2008 |
Notice of change of directors or secretaries or in their particulars 1703423...
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Registry |
Oct 29, 2007 |
Annual return
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Registry |
Oct 29, 2007 |
Register of members
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Registry |
Oct 21, 2007 |
Resignation of a person
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Financials |
Oct 21, 2007 |
Annual accounts
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Registry |
Sep 6, 2007 |
Appointment of a person
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Registry |
Aug 31, 2007 |
Resignation of one Secretary (a woman)
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Registry |
Jul 11, 2007 |
Resignation of a person
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Registry |
Jun 27, 2007 |
Notice of change of directors or secretaries or in their particulars
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