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VERYUS CONSULTANTS LIMITED

Company number 07804558

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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 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Oct 2018	AA	Micro company accounts made up to 14 August 2018	View PDF Micro company accounts made up to 14 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2018	AD01	Registered office address changed from Windlefield Farm Birch Hall Lane Earby Barnoldswick Lancashire BB18 6JY to 18 Oxford Court Bishopsgate Manchester M2 3WQ on 7 September 2018	View PDF Registered office address changed from Windlefield Farm Birch Hall Lane Earby Barnoldswick Lancashire BB18 6JY to 18 Oxford Court Bishopsgate Manchester M2 3WQ on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-15 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA01	Previous accounting period extended from 31 May 2018 to 14 August 2018	View PDF Previous accounting period extended from 31 May 2018 to 14 August 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	PSC04	Change of details for Mr Mark Hanson as a person with significant control on 6 April 2016	View PDF Change of details for Mr Mark Hanson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 October 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 6 August 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AP01	Appointment of Mark Hanson as a director	View PDF Appointment of Mark Hanson as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Jacqueline Hanson as a director	View PDF Appointment of Jacqueline Hanson as a director - link opens in a new window - 3 pages (3 pages)

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