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VERLINGUE LIMITED

Company number 04024377

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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 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
17 May 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
08 Mar 2019 AA Full accounts made up to 30 June 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
08 Mar 2018 AA Full accounts made up to 30 June 2017
19 Dec 2017 TM01 Termination of appointment of Leigh Fitzgerald as a director on 13 December 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 Jun 2017 MR04 Satisfaction of charge 2 in full
09 Mar 2017 AA Full accounts made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Mar 2016 AA Full accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 252,500
10 Mar 2015 AA Full accounts made up to 30 June 2014
02 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 252,500
20 Mar 2014 AA Full accounts made up to 30 June 2013
17 Feb 2014 CH01 Director's details changed for Leigh Fitzgerald on 17 February 2014
17 Feb 2014 CH01 Director's details changed for Neil Allen Campling on 17 February 2014
17 Feb 2014 CH01 Director's details changed for Anthony John Barnett on 17 February 2014
17 Feb 2014 AD01 Registered office address changed from 650 London Road Isleworth Middlesex TW7 4EG on 17 February 2014
21 Jan 2014 CH01 Director's details changed for Mr Mark Julian Treasure on 1 January 2014
21 Jan 2014 CH01 Director's details changed for Craig Paul Kitchen on 1 January 2014
21 Jan 2014 CH01 Director's details changed for Mr Kevin Peter Charman on 1 January 2014
04 Sep 2013 TM01 Termination of appointment of Neal Fox as a director