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VERVE ACCOUNTANCY LIMITED

Company number 07935038

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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)
05 Mar 2020 PSC07 Cessation of Peter Thomas Armer as a person with significant control on 30 September 2019
05 Mar 2020 TM01 Termination of appointment of Rachel Jane Brownsmith as a director on 29 February 2020
23 Oct 2019 AD01 Registered office address changed from C/O Rfm Chartered Management Accountants 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA to 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 23 October 2019
16 Oct 2019 PSC02 Notification of Rfm Group Ltd as a person with significant control on 30 September 2019
16 Oct 2019 TM02 Termination of appointment of Peter Thomas Armer as a secretary on 30 September 2019
16 Oct 2019 TM01 Termination of appointment of Peter Thomas Armer as a director on 30 September 2019
19 Sep 2019 CH01 Director's details changed for Mrs Gillian Isibor on 12 September 2019
05 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jan 2019 AP01 Appointment of Mr Paul Charles Newsham as a director on 23 January 2019
07 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
05 Sep 2018 PSC07 Cessation of Peter Thomas Armer as a person with significant control on 6 April 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
07 Jul 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
12 Jun 2017 MR01 Registration of charge 079350380001, created on 5 June 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 500
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 500
02 Sep 2015 AP01 Appointment of Mrs. Gillian Isibor as a director on 1 September 2015
20 Aug 2015 AD01 Registered office address changed from 2B Station Road Hest Bank Lancaster LA2 6EA to C/O Rfm Chartered Management Accountants 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 20 August 2015
17 Aug 2015 CERTNM Company name changed rfm morecambe LIMITED\certificate issued on 17/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
06 May 2015 CERTNM Company name changed armer associates LIMITED\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
06 Mar 2015 AA Total exemption full accounts made up to 31 January 2015