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VERPLAS LIMITED

Company number 02033296

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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)
19 Aug 2024	TM01	Termination of appointment of Ben Bear Wicks as a director on 9 August 2024	View PDF Termination of appointment of Ben Bear Wicks as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Jun 2024	TM02	Termination of appointment of Ben Bear Wicks as a secretary on 27 June 2024	View PDF Termination of appointment of Ben Bear Wicks as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP03	Appointment of Mr Neil Colin Marlow as a secretary on 27 June 2024	View PDF Appointment of Mr Neil Colin Marlow as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
25 Aug 2023	CH01	Director's details changed for Mr Derren Gilbert Gittins on 24 August 2023	View PDF Director's details changed for Mr Derren Gilbert Gittins on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CH01	Director's details changed for Mr Elton Hopkins on 7 June 2022	View PDF Director's details changed for Mr Elton Hopkins on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH03	Secretary's details changed for Mr Elton Hopkins on 7 June 2022	View PDF Secretary's details changed for Mr Elton Hopkins on 7 June 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Dec 2020	AP01	Appointment of Mr Elton Hopkins as a director on 1 December 2020	View PDF Appointment of Mr Elton Hopkins as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mr Derren Gilbert Gittins as a director on 5 October 2020	View PDF Appointment of Mr Derren Gilbert Gittins as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Robert Charles Gamis Francis as a director on 15 September 2020	View PDF Termination of appointment of Robert Charles Gamis Francis as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
02 Jan 2020	CH01	Director's details changed for Mr Robert Charles Gamis Francis on 31 December 2019	View PDF Director's details changed for Mr Robert Charles Gamis Francis on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Peter Ian Rowlands on 31 December 2019	View PDF Director's details changed for Mr Peter Ian Rowlands on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC05	Change of details for Indutrade Uk Limited as a person with significant control on 31 December 2019	View PDF Change of details for Indutrade Uk Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
23 May 2019	AP01	Appointment of Mr Adam Nathanial Dickinson as a director on 23 May 2019	View PDF Appointment of Mr Adam Nathanial Dickinson as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)

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VERPLAS LIMITED

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