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VERSOS SECRETARIES LIMITED

Company number 07765985

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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)
04 Apr 2018 AP01 Appointment of Mr David Cathersides as a director on 28 March 2018
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
11 Sep 2017 PSC02 Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on 6 April 2016
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
30 Jul 2015 TM01 Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015
16 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AD01 Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 3 June 2014
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
21 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
21 Oct 2012 AP01 Appointment of Mr Richard Peter Hazzard as a director
01 Dec 2011 CH01 Director's details changed for Mr Andrew James Gilfillan on 1 December 2011
07 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)