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VERSATILE EQUIPMENT LIMITED

Company number 04639625

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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)
23 Dec 2024 AA Full accounts made up to 31 March 2024
21 Mar 2024 MR01 Registration of charge 046396250005, created on 19 March 2024
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
18 Dec 2023 AA Full accounts made up to 31 March 2023
19 Jul 2023 CH01 Director's details changed for Barry Gass on 19 July 2023
14 Mar 2023 AD01 Registered office address changed from 3 Manor Road Chatham Kent ME4 6AE to 1 - 3 Manor Road Chatham ME4 6AE on 14 March 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
02 Nov 2022 PSC07 Cessation of Paul Francis Rolfe as a person with significant control on 25 October 2022
02 Nov 2022 PSC07 Cessation of Kellie Rolfe as a person with significant control on 25 October 2022
02 Nov 2022 PSC02 Notification of Versatile Equipment Holdings Limited as a person with significant control on 25 October 2022
02 Nov 2022 TM01 Termination of appointment of Kellie Rolfe as a director on 25 October 2022
02 Nov 2022 TM01 Termination of appointment of Paul Francis Rolfe as a director on 25 October 2022
02 Nov 2022 TM02 Termination of appointment of Kellie Rolfe as a secretary on 25 October 2022
02 Nov 2022 AP01 Appointment of Barry Gass as a director on 25 October 2022
26 Oct 2022 MR01 Registration of charge 046396250004, created on 25 October 2022
24 Oct 2022 SH06 Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 50
21 Oct 2022 MR04 Satisfaction of charge 046396250003 in full
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
17 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2020 MR01 Registration of charge 046396250003, created on 20 October 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates