VERBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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18/11/2418 November 2024 Director's details changed for Mr Danny Owen Hornigold on 2024-11-05

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18/11/2418 November 2024 Director's details changed for Mrs Lucy Frances Hornigold on 2024-11-05

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15/11/2415 November 2024 Change of details for Mr Danny Owen Hornigold as a person with significant control on 2024-11-05

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15/11/2415 November 2024 Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2024-11-15

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15/11/2415 November 2024 Change of details for Mrs Lucy Frances Hornigold as a person with significant control on 2024-11-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-07 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-06-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Director's details changed for Mr Danny Hornigold on 2023-03-28

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02/05/232 May 2023 Change of details for Mrs Lucy Hornigold as a person with significant control on 2023-03-28

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02/05/232 May 2023 Change of details for Mr Danny Hornigold as a person with significant control on 2023-03-28

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02/05/232 May 2023 Director's details changed for Mrs Lucy Hornigold on 2023-03-28

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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09/08/219 August 2021 Total exemption full accounts made up to 2020-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY HORNIGOLD

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY HORNIGOLD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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10/04/1710 April 2017 30/06/16 TOTAL EXEMPTION FULL

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21/06/1621 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/08/153 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY HORNIGOLD / 09/07/2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY HORNIGOLD / 09/07/2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY HORNIGOLD / 11/09/2013

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY HORNIGOLD / 11/09/2013

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26/06/1426 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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