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VERNON-CARUS LIMITED

Company number 00955553

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	AP01	Appointment of John Patrick Ubbing as a director on 31 May 2023	View PDF Appointment of John Patrick Ubbing as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Paul Lawrence Lincoln as a director on 31 May 2023	View PDF Termination of appointment of Paul Lawrence Lincoln as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	PSC05	Change of details for Synergy Health (Uk) Limited as a person with significant control on 31 August 2021	View PDF Change of details for Synergy Health (Uk) Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Mr Michael Joseph Tokich on 28 June 2021	View PDF Director's details changed for Mr Michael Joseph Tokich on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
16 Nov 2020	AD03	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ	View PDF Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ - link opens in a new window - 1 page (1 page)
16 Nov 2020	AD02	Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ	View PDF Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CH01	Director's details changed for Mr Michael Joseph Tokich on 29 September 2020	View PDF Director's details changed for Mr Michael Joseph Tokich on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Paul Lincoln on 1 September 2020	View PDF Director's details changed for Mr Paul Lincoln on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AD01	Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 1 September 2020	View PDF Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 1 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jun 2020	AP01	Appointment of Mr Paul Lincoln as a director on 11 June 2020	View PDF Appointment of Mr Paul Lincoln as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM01	Termination of appointment of Peter John Rendle as a director on 7 May 2020	View PDF Termination of appointment of Peter John Rendle as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
23 Jan 2019	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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VERNON-CARUS LIMITED

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