- Company Overview for VERSOS SECRETARIES LIMITED (07765985)
- Filing history for VERSOS SECRETARIES LIMITED (07765985)
- People for VERSOS SECRETARIES LIMITED (07765985)
- More for VERSOS SECRETARIES LIMITED (07765985)
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) |
---|---|---|---|
13 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
27 Aug 2024 | CS01 | Confirmation statement made on 26 August 2024 with no updates | |
05 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
29 Aug 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
01 Aug 2023 | AD01 | Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 1 August 2023 | |
08 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Sep 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
05 Aug 2022 | AD01 | Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 5 August 2022 | |
25 Nov 2021 | AP01 | Appointment of Mr Benjamin James Anthony Bateson as a director on 25 November 2021 | |
25 Nov 2021 | TM01 | Termination of appointment of Anastasia Alekseeva as a director on 25 November 2021 | |
30 Sep 2021 | AP01 | Appointment of Miss Anastasia Alekseeva as a director on 30 September 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of Duncan Joseph Whittle as a director on 30 September 2021 | |
28 Sep 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates | |
18 Aug 2021 | AD01 | Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 18 August 2021 | |
26 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
28 Oct 2020 | CS01 | Confirmation statement made on 26 August 2020 with no updates | |
02 Jun 2020 | CH01 | Director's details changed for Mr Duncan Joseph Whittle on 23 May 2020 | |
17 Jan 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Jan 2020 | AP01 | Appointment of Mr Duncan Joseph Whittle as a director on 7 January 2020 | |
07 Jan 2020 | TM01 | Termination of appointment of David Cathersides as a director on 7 January 2020 | |
09 Sep 2019 | CS01 | Confirmation statement made on 7 September 2019 with no updates | |
25 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 7 September 2018 with updates | |
29 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
04 Apr 2018 | TM01 | Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018 |