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VERINA LIMITED

Company number 07202526

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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)
07 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Feb 2022 CH01 Director's details changed for Mrs Patricia Ida Slatter on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mrs Patricia Ida Slatter on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mr Mark Deryk William Slatter on 8 February 2022
08 Feb 2022 PSC04 Change of details for Mr Mark Deryk William Slatter as a person with significant control on 8 February 2022
11 Oct 2021 AP03 Appointment of Mr Rowan Thomas Basil Mcclean as a secretary on 11 October 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
02 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
05 Feb 2020 AD01 Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England to 85 Buckingham Gate London SW1E 6PD on 5 February 2020
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
04 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
09 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100