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VERA TECH LIMITED

Company number 09618278

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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)
22 Jan 2025 RP10 Address of person with significant control Hyun Jung changed to 09618278 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Uk International Consultancy Ltd changed to 09618278 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 09618278 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP05 Registered office address changed to PO Box 4385, 09618278 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
17 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
28 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
18 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
08 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
12 Jun 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 11 June 2023
12 Jun 2023 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 12 June 2023
31 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
18 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
18 May 2022 CH04 Secretary's details changed for Uk International Consultancy Ltd on 18 May 2022
24 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 24 March 2022
17 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
26 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
13 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
18 May 2018 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 18 May 2018
18 May 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 18 May 2018