VERSATILE CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/12/2418 December 2024 | Director's details changed for Mr Jonathan Trevor Slim on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr William Norman Slim on 2024-12-17 |
| 17/12/2417 December 2024 | Change of details for Mr Jonathan Trevor Slim as a person with significant control on 2024-12-17 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 08/02/248 February 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 17/01/2417 January 2024 | Registered office address changed from The Site Office Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL to Unit M1 Innsworth Technology Park Innsworth Gloucester Gloucestershire GL3 1DL on 2024-01-17 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/01/2113 January 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 07/02/207 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR JEREMY HUW MOWER |
| 04/01/194 January 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOWTY |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE DOWTY |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR WILLIAM NORMAN SLIM |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 13/02/1813 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/05/1217 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TREVOR SLIM / 31/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD DOWTY / 31/03/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | £ IC 7/4 19/05/05 £ SR 3@1=3 |
| 13/07/0513 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/059 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 20/05/0420 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/0420 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0420 May 2004 | £ IC 10/7 23/04/04 £ SR 3@1=3 |
| 04/05/044 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/918 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/09/918 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | S386 DISP APP AUDS 01/09/91 |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | COMPANY NAME CHANGED GLOBE SEALS LIMITED CERTIFICATE ISSUED ON 11/09/87 |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: 80 WRENTHAM STREET BIRMINGHAM B5 6QT |
| 12/02/8712 February 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 29/07/7729 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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