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VERSANT (ETON) LIMITED

Company number 10462597

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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)
01 Jul 2021 COCOMP Order of court to wind up
24 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2021 AP02 Appointment of Regency Project Management Limited as a director on 28 April 2020
08 Oct 2020 AD01 Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 8 October 2020
08 Oct 2020 CS01 Confirmation statement made on 30 June 2020 with updates
08 Sep 2020 PSC04 Change of details for Frank Mountain as a person with significant control on 4 November 2016
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2019 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 19 December 2019
11 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
30 Jan 2019 AD01 Registered office address changed from Innovations House 19, Staple Gardens Winchester SO23 8SR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019
18 Jan 2019 TM02 Termination of appointment of Georgina Falconer as a secretary on 18 January 2019
19 Dec 2018 CH01 Director's details changed for Mr Ian Penfold on 19 December 2018
19 Dec 2018 CH01 Director's details changed for Mr Frank Mountain on 19 December 2018
19 Dec 2018 CH03 Secretary's details changed for Miss Georgina Falconer on 19 December 2018
11 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
07 Nov 2018 AD01 Registered office address changed from 10a Charlecotte Mews Staple Gardens Winchester Hants SO23 8SR England to Innovations House 19, Staple Gardens Winchester SO23 8SR on 7 November 2018
23 Oct 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
05 Jul 2017 AP03 Appointment of Miss Georgina Falconer as a secretary on 5 July 2017
27 Jun 2017 AP01 Appointment of Mr Ian Penfold as a director on 27 June 2017