VERGER TOMSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 05/06/255 June 2025 | Change of details for Mr & Mrs D W Thompson 2013 Family Trust as a person with significant control on 2025-06-01 |
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 10/01/2510 January 2025 | Memorandum and Articles of Association |
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-22 with updates |
| 07/01/257 January 2025 | Change of share class name or designation |
| 06/01/256 January 2025 | Particulars of variation of rights attached to shares |
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Statement of company's objects |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/01/2313 January 2023 | Secretary's details changed for Ms Alexandra Dalziel Thompson on 2023-01-12 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/02/219 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT THOMPSON / 05/11/2020 |
| 05/11/205 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA DALZIEL THOMPSON / 05/11/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | SECRETARY APPOINTED MS ALEXANDRA DALZIEL THOMPSON |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/04/1910 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 10 (1F1) HENDERSON ROW EDINBURGH EH3 5DS UNITED KINGDOM |
| 18/01/1918 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARY DALZIEL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR RUPERT THOMPSON |
| 07/09/187 September 2018 | TERMINATE DIR APPOINTMENT |
| 04/05/184 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM GRANGE HOUSE 22 YORK ROAD EDINBURGH EH5 3EH |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL THOMPSON |
| 22/11/1722 November 2017 | SECRETARY APPOINTED MISS MARY LOUISE KENNEDY DALZIEL |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/11/1526 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | SECOND FILING WITH MUD 22/11/13 FOR FORM AR01 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE KENNEDY THOMPSON / 28/11/2012 |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/11/1128 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/11/1023 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/12/094 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM THOMPSON / 22/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE KENNEDY THOMPSON / 22/11/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/01/0316 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/12/0231 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | S386 DISP APP AUDS 22/11/01 |
| 26/11/0126 November 2001 | S366A DISP HOLDING AGM 22/11/01 |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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