VOLITION - LEEDS
| Status | ACTIVE |
| Company No. | 04046674 |
| Category | |
| Incorporated | 03 Aug 2000 |
| Age | 23 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
VOLITION - LEEDS is an active with number 04046674. It was incorporated 23 years, 10 months, 4 days ago, on 03 August 2000. The company address is Suite C24 Joseph's Well Suite C24 Joseph's Well, Leeds, LS3 1AB, England.
Company Fillings
Termination director company with name termination date
Date: 04 Jun 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-23
Officer name: Nicola Ann Lines
Documents
Change person director company with change date
Date: 04 Jun 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-23
Officer name: Mrs Zoe Adele Bawn
Documents
Change person director company with change date
Date: 31 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Pam Bhupal
Change date: 2024-01-25
Documents
Accounts with accounts type full
Date: 04 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Goodyear
Termination date: 2023-09-21
Documents
Appoint person director company with name date
Date: 06 Sep 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-17
Officer name: Mr Mark Sidney Law
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Goodyear
Appointment date: 2023-08-17
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Ann Lines
Appointment date: 2023-08-17
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-17
Officer name: Mr Rob Wilson
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Michael Hoey
Appointment date: 2023-08-17
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcia Elaine Hylton
Termination date: 2023-03-30
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Blythe
Termination date: 2023-02-24
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Julian Mark Proud
Appointment date: 2022-11-10
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Franklin
Appointment date: 2022-11-10
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-10
Officer name: Ms Jennifer Lynn Thornton
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-10
Officer name: Neil Morrisroe
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-10
Officer name: Helen Anne Kemp
Documents
Accounts with accounts type full
Date: 22 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-13
Officer name: Ms Marcia Elaine Hylton
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Christopher Gleeson
Termination date: 2022-07-18
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Appoint person director company with name date
Date: 23 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Pam Bhupal
Appointment date: 2021-12-09
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Morrisroe
Appointment date: 2021-12-09
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arfan Hanif
Appointment date: 2021-12-09
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Taira Kusir Kayani
Termination date: 2021-12-09
Documents
Accounts with accounts type full
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Patrick Ogilvie
Termination date: 2021-09-30
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Curtis
Appointment date: 2021-02-01
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Rawnsley
Termination date: 2021-07-09
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-08
Officer name: Alison Natalie Kay Lowe
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Kay
Termination date: 2021-02-11
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Sutton
Appointment date: 2020-02-04
Documents
Appoint person director company with name date
Date: 21 Apr 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-04
Officer name: Mr Adam Patrick Ogilvie
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-04
Officer name: Alison Kay
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-09
Officer name: Michael William Whitehead
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-04
Officer name: Mr James Anthony Hill
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Rawnsley
Appointment date: 2020-02-04
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zoe Adele Bawn
Appointment date: 2020-02-04
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-11
Officer name: Philip Simon Bramson
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Matthew Ongley
Termination date: 2020-01-28
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-17
Officer name: Tessa Denham
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Elizabeth Venner
Termination date: 2019-10-17
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maqsood Ibrahim Sheikh
Termination date: 2019-10-17
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Ewing
Termination date: 2019-10-17
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 23 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 23 Sep 2019
Category: Change-of-constitution
Type: CC04
Documents
Statement of companys objects
Date: 04 Sep 2019
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-24
Officer name: John Joseph Alderdice
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Whitehead
Appointment date: 2017-11-09
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maqsood Ibrahim Sheikh
Appointment date: 2018-01-11
Documents
Appoint person director company with name date
Date: 12 Feb 2018
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Blythe
Appointment date: 2017-11-09
Documents
Appoint person director company with name date
Date: 12 Feb 2018
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-09
Officer name: Mr Paul Matthew Ongley
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-09
Officer name: Mr Philip Christopher Gleeson
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Anthony Edward Michael Hanlon
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 30 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-03-31
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-22
New address: Suite C24 Joseph's Well Hanover Walk Leeds LS3 1AB
Old address: Suite C24 Joseph's Well Hanover Walk Leeds LS3 1AB England
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Address
Type: AD01
New address: Suite C24 Joseph's Well Hanover Walk Leeds LS3 1AB
Old address: Suite C24, Joseph's Well Josephs Well Hanover Walk Leeds LS3 1AB
Change date: 2016-07-22
Documents
Termination director company with name termination date
Date: 22 Jul 2016
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Sharon Sciré
Termination date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 29 Jul 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Taira Kusir Kayani
Appointment date: 2015-06-11
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-11
Officer name: Mrs Gemma Sharon Sciré
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Ann Hill
Appointment date: 2015-06-11
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-09
New address: Suite C24, Joseph's Well Josephs Well Hanover Walk Leeds LS3 1AB
Old address: Suite 17D Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB
Documents
Termination director company with name termination date
Date: 28 Apr 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-09
Officer name: Peter David Ruickbie
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 26 Jan 2015
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin James Ewing
Appointment date: 2014-11-13
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Amanda Kettle
Appointment date: 2015-01-08
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravinder Samra
Termination date: 2015-01-08
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Anne Kemp
Appointment date: 2014-11-13
Documents
Termination director company with name termination date
Date: 08 Dec 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-13
Officer name: Jonathan Mark Woolmore
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-11
Officer name: Janine Fiona Field
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janine Fiona Field
Termination date: 2014-09-11
Documents
Change person director company with change date
Date: 11 Aug 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Janine Fiona Field
Change date: 2014-04-01
Documents
Annual return company with made up date no member list
Date: 04 Aug 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-10
Officer name: Mr John Joseph Alderdice
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Lynne Morley
Termination date: 2014-07-10
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niccola Swan
Termination date: 2014-05-08
Documents
Accounts with accounts type total exemption full
Date: 14 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination secretary company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philippa Goff
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janine Fiona Field
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janine Fiona Field
Documents
Termination director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Weinberg
Documents
Annual return company with made up date no member list
Date: 02 Aug 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Simon Bramson
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Pauline Lynne Morley
Documents
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