VERIDIAN PROPERTIES AND CONSULTANCY LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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20/09/2420 September 2024 Accounts for a dormant company made up to 2024-02-29

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04/08/244 August 2024 Confirmation statement made on 2024-08-03 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/10/2329 October 2023 Accounts for a dormant company made up to 2023-02-28

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12/08/2312 August 2023 Confirmation statement made on 2023-08-03 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-02-28

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16/05/2216 May 2022 Previous accounting period extended from 2021-08-31 to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/08/215 August 2021 Confirmation statement made on 2021-08-03 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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04/08/204 August 2020 CESSATION OF ELAINE SUSAN BARNES AS A PSC

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04/06/204 June 2020 31/08/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 23/01/20 STATEMENT OF CAPITAL GBP 25.10

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05/03/205 March 2020 RETURN OF PURCHASE OF OWN SHARES

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05/03/205 March 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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12/01/1912 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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28/03/1628 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/148 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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01/01/141 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE BARNES

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07/08/127 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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27/10/1127 October 2011 31/08/11 TOTAL EXEMPTION FULL

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30/08/1130 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN BARNES / 26/08/2011

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28/01/1128 January 2011 03/08/10 NO CHANGES

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13/10/1013 October 2010 31/08/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/08/094 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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22/08/0722 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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