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EIGHT VERSA LTD

Company number 03054632

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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)
01 Jul 2024 AD01 Registered office address changed from First Floor 46 Loman Street London SE1 0EH England to 28 Marshalsea Road Second Floor London SE1 1HF on 1 July 2024
22 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 MR04 Satisfaction of charge 1 in full
31 Aug 2022 MR04 Satisfaction of charge 030546320002 in full
06 Aug 2022 TM01 Termination of appointment of Emma Jayne Mills as a director on 11 February 2022
28 Jul 2022 CERTNM Company name changed eight associates LTD\certificate issued on 28/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-18
26 Jul 2022 PSC05 Change of details for Eight Group Limited as a person with significant control on 6 October 2021
26 Jul 2022 PSC05 Change of details for Eight Associates Holdings Limited as a person with significant control on 26 August 2021
18 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2021 AD01 Registered office address changed from First Floor Loman Street London SE1 0EH England to First Floor 46 Loman Street London SE1 0EH on 6 October 2021
06 Oct 2021 AD01 Registered office address changed from 5th Floor 57a Great Suffolk Street London SE1 0BB to First Floor Loman Street London SE1 0EH on 6 October 2021
05 Jul 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
14 Oct 2019 AD01 Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to 5th Floor 57a Great Suffolk Street London SE1 0BB on 14 October 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
28 Nov 2018 CH01 Director's details changed for Mr Christopher David Hocknell on 6 October 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
23 May 2018 PSC02 Notification of Eight Associates Holdings Limited as a person with significant control on 9 April 2018