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VERGUSIT LIMITED

Company number 01866886

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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)
17 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	PSC03	Notification of Channel Company Consulting Ltd. as a person with significant control on 16 January 2018	View PDF Notification of Channel Company Consulting Ltd. as a person with significant control on 16 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	PSC07	Cessation of Christine Rindlisbacher as a person with significant control on 16 January 2018	View PDF Cessation of Christine Rindlisbacher as a person with significant control on 16 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	PSC04	Change of details for Christine Rindlisbacher as a person with significant control on 16 January 2018	View PDF Change of details for Christine Rindlisbacher as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AP01	Appointment of Mr Edmund Herbert Mommertz as a director on 29 December 2017	View PDF Appointment of Mr Edmund Herbert Mommertz as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	TM01	Termination of appointment of Christine Rindlisbacher as a director on 29 December 2017	View PDF Termination of appointment of Christine Rindlisbacher as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	TM02	Termination of appointment of Marlis Bichsel as a secretary on 29 December 2017	View PDF Termination of appointment of Marlis Bichsel as a secretary on 29 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AD01	Registered office address changed from Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG England to 22 Cheriton Gardens Folkestone Kent CT20 2AS on 14 December 2017	View PDF Registered office address changed from Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG England to 22 Cheriton Gardens Folkestone Kent CT20 2AS on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AD01	Registered office address changed from 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on 26 September 2016	View PDF Registered office address changed from 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on 26 September 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AD01	Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG on 23 September 2016	View PDF Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG on 23 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 USD 5,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 USD 5,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 USD 5,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 USD 5,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 USD 5,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 USD 5,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
17 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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