VERSASEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 18/03/1918 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 07/04/177 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 01/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 01/10/2009 |
| 16/08/1616 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 01/08/2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1518 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | COMPANY NAME CHANGED VERSATILE SECURITY LIMITED CERTIFICATE ISSUED ON 18/06/15 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/09/1410 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1310 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/08/1224 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TAHIR CHAUDRY |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 19 MOORLAND GROVE LEEDS WEST YORKSHIRE LS17 6HS UNITED KINGDOM |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM UNIT 2 THE BRAMERY ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HE |
| 29/09/1129 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 10/08/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER-ANDERS FJARDSATER / 10/08/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR DAVID CHAUDRY / 10/08/2010 |
| 24/09/1024 September 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/10/0919 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PER-ANDERS FJ??RDS??TER / 06/07/2009 |
| 03/07/093 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PER-ANDERS THOREN / 02/07/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 02/07/2009 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR TAHIR DAVID CHAUDRY |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 19 MOORLAND GROVE LEEDS LS17 6HS UNITED KINGDOM |
| 17/09/0817 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ALTER MEMORANDUM 03/09/2007 |
| 28/02/0828 February 2008 | GBP NC 1000/2000 03/09/2007 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 2 WELLINGTON PLACE LEEDS LS1 4AP |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 14 HIGHTHORNE COURT SHADWELL LANE LEEDS YORKSHIRE LS17 8NW |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ |
| 10/08/0710 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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