Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AP01 |
Appointment of Ms Rachel Ford as a director on 30 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Douglas George Evans as a director on 30 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Dec 2023 |
CERTNM |
Company name changed vercida consulting.com LIMITED\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-19
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14 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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18 May 2023 |
TM01 |
Termination of appointment of Morgan Charles Lobb as a director on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr James Yann Musgrave as a director on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr James Hilton as a director on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Douglas George Evans as a director on 18 May 2023
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18 May 2023 |
PSC07 |
Cessation of Morgan Charles Lobb as a person with significant control on 18 May 2023
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18 May 2023 |
PSC02 |
Notification of Hays International Holdings Limited as a person with significant control on 18 May 2023
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18 May 2023 |
AP04 |
Appointment of Hays Nominees Limited as a secretary on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 4th Floor 20 Triton Street London NW1 3BF on 18 May 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Sep 2022 |
PSC01 |
Notification of Morgan Charles Lobb as a person with significant control on 6 November 2021
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01 Sep 2022 |
PSC04 |
Change of details for Danny Robertson as a person with significant control on 6 November 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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04 Jul 2022 |
CH01 |
Director's details changed for Danny Robertson on 13 April 2021
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04 Jul 2022 |
PSC04 |
Change of details for Danny Robertson as a person with significant control on 13 April 2021
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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20 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Benjamin Luke Chalcraft as a director on 6 November 2021
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