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VERTON LIMITED

Company number 03106156

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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)
11 Oct 2024 CH01 Director's details changed for James Christopher Locke on 10 October 2024
03 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2024 AP03 Appointment of Victoria Alice Rogan as a secretary on 1 May 2024
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 TM01 Termination of appointment of Tessa Ann Cardwell Abraham as a director on 31 January 2023
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 CH01 Director's details changed for Mr Mark Andrew Minchella on 1 July 2021
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Oct 2020 CH01 Director's details changed for Ms Tessa Ann Cardwell Abraham on 19 October 2020
13 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
15 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
21 Sep 2017 CH01 Director's details changed for Ms Tessa Ann Cardwell Abraham on 21 September 2017
21 Sep 2017 CH01 Director's details changed for James Christopher Locke on 21 September 2017
20 Sep 2017 PSC05 Change of details for Verton Holdings Limited as a person with significant control on 6 April 2016
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015