VERBEIA CONSULTING LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/06/235 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Confirmation statement made on 2021-12-11 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MCARTHUR / 21/10/2017

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MCARTHUR / 21/10/2017

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY LUCY AIREY

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 SECRETARY'S CHANGE OF PARTICULARS / LUCY AIREY / 30/08/2014

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MCARTHUR / 30/08/2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MCARTHUR / 15/07/2013

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15/01/1415 January 2014 SECRETARY'S CHANGE OF PARTICULARS / LUCY AIREY / 15/07/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 57 ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3LP

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08/01/138 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 Annual return made up to 11 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MCARTHUR / 11/12/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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