Company Results (links open in a new window)
|
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 Oct 2024 |
MR04 |
Satisfaction of charge 045251840006 in full
|
|
|
10 Oct 2024 |
PSC02 |
Notification of Harper Bennett Limited as a person with significant control on 27 September 2024
|
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from Versarien, Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ England to Thomas House 5 Beaumont Road Banbury Oxfordshire OX16 1RJ on 10 October 2024
|
|
|
10 Oct 2024 |
AP01 |
Appointment of Mr Paul Spencer Bennett as a director on 27 September 2024
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Christopher Michael Leigh as a director on 27 September 2024
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Andreas Hohmann as a director on 27 September 2024
|
|
|
09 Oct 2024 |
PSC07 |
Cessation of Versarien Plc as a person with significant control on 27 September 2024
|
|
|
07 Oct 2024 |
MR01 |
Registration of charge 045251840008, created on 27 September 2024
|
|
|
03 Oct 2024 |
MR01 |
Registration of charge 045251840007, created on 27 September 2024
|
|
|
22 May 2024 |
MR04 |
Satisfaction of charge 045251840005 in full
|
|
|
14 May 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Neill Gareth Ricketts as a director on 18 July 2023
|
|
|
09 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
01 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
29 Oct 2021 |
AP01 |
Appointment of Mr Andreas Hohmann as a director on 29 October 2021
|
|
|
09 Sep 2021 |
AD01 |
Registered office address changed from C/O Versarien 2 Chosen View Road Cheltenham GL51 9LT England to Versarien, Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ on 9 September 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
16 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
|
|