VERCITY MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Donald a Bourgeois as a director on 2025-04-01 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 02/05/232 May 2023 | Appointment of Mr Richard Peter Hoare as a director on 2023-03-28 |
| 03/01/233 January 2023 | Termination of appointment of Stuart David Yeatman as a director on 2022-12-30 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 04/10/214 October 2021 | Change of details for Hcp Holdings Limited as a person with significant control on 2021-04-23 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 06/10/146 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL WOODHEAD / 01/01/2014 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 950 |
| 09/04/149 April 2014 | SOLVENCY STATEMENT DATED 26/03/14 |
| 09/04/149 April 2014 | STATEMENT BY DIRECTORS |
| 09/04/149 April 2014 | REDUCE ISSUED CAPITAL 26/03/2014 |
| 07/10/137 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE CHURCHWARD-CARDIFF |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED NEWSCHOOLS LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL WOODHEAD |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD GREEN |
| 12/10/1112 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM C/O DONNA MCCORMACK 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG ENGLAND |
| 08/10/108 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | AUDITOR'S RESIGNATION |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM FIRST FLOOR, TRICON HOUSE COFFEE HOUSE YARD, LONDON ROAD SEVENOAKS KENT TN13 1AH |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM C/O DONNA MCCORMACK 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG ENGLAND |
| 19/10/0919 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MISS DONNA LUCIA MCCORMACK |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBBER |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LORAINE O'SULLIVAN |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MRS JAQUELINE NICOLA CHURCHWARD-CARDIFF |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MISS DONNA LUCIA MCCORMACK |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TRAFANKOWSKI |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR GERARD NICHOLAS VALENTINE GREEN |
| 15/10/0915 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY LORAINE O'SULLIVAN |
| 20/09/0920 September 2009 | TO ISSUE SHARE ANDADOPT NEW ARTICLESCAPITAL 06/09/2007 |
| 20/09/0920 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0916 February 2009 | SECRETARY APPOINTED JONATHAN MARK TRAFANKOWSKI |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA NATHAN / 01/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE O'SULLIVAN / 13/03/2008 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED SHARMILA NATHAN |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HUDSON |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PARROTT |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUDSON / 01/05/2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY PIERRE LAMSTAES |
| 07/05/087 May 2008 | SECRETARY APPOINTED LORAINE O'SULLIVAN |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | NC INC ALREADY ADJUSTED 27/06/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: G OFFICE CHANGED 09/11/05 18 WEALDEN PLACE BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QQ |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | � NC 100/2100000 27/0 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | ARTICLES OF ASSOCIATION |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0520 July 2005 | POWERS ALLOT SHARES 27/06/05 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | |
| 23/03/0423 March 2004 | |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: G OFFICE CHANGED 23/03/04 WOODCOTE ROAD ASHLEY ROAD EPSOM SURREY KT18 5BW |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | ADOPT MEM AND ARTS 16/09/99 |
| 17/09/9917 September 1999 | |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: G OFFICE CHANGED 16/09/99 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 15/09/9915 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED INTERCEDE 1458 LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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