VERI-SERVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 08/03/248 March 2024 | Appointment of Dr Mark Robert Warren as a director on 2024-03-06 |
| 08/03/248 March 2024 | Director's details changed for Dr Mark Robert Warren on 2024-03-06 |
| 07/03/247 March 2024 | Appointment of Mr Andrew Sinclair Warren as a secretary on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Rosemary Warren as a secretary on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Mr Andrew Sinclair Warren as a director on 2024-03-06 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/10/1524 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/10/1419 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/10/1130 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY WARREN / 17/10/2009 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 19/10/0919 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WARREN / 17/10/2009 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/08/067 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 10/12/0410 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/12/013 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/12/013 December 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/10/00 |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 06/01/996 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/10/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 22/10/9722 October 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9722 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/10/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 |
| 12/11/9612 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 01/11/951 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 12/10/9412 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/10/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 31/10/9331 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/09/93 |
| 12/01/9312 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 12/01/9312 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/01/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 11/09/9211 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/08/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 4WS |
| 02/01/902 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/11/8916 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8910 November 1989 | COMPANY NAME CHANGED MODSTIR LIMITED CERTIFICATE ISSUED ON 13/11/89 |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | ALTER MEM AND ARTS 19/10/89 |
| 10/10/8910 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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