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VERSA CONSULTS INTERNATIONAL LTD.

Company number 09581179

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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)
15 Nov 2021 AP01 Appointment of Mrs Lisa Mary Young as a director on 13 November 2021
15 Nov 2021 TM01 Termination of appointment of Emma Jayne Martin as a director on 13 November 2021
22 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
11 Aug 2020 AA Accounts for a dormant company made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
03 Mar 2020 CH01 Director's details changed for Mrs Emma Jayne Martin on 28 February 2020
04 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
14 Nov 2018 AP01 Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018
14 Nov 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018
05 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
25 Jul 2017 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016
25 Jul 2017 PSC07 Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016
25 Jul 2017 PSC07 Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016
06 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
03 Nov 2015 CH01 Director's details changed for Mr Jonathan Gardner Purdon on 2 October 2015
03 Nov 2015 CH04 Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
07 Oct 2015 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE on 7 October 2015
08 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-08
  • GBP 1