VERSEONE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 01/04/251 April 2025 | Director's details changed for Mr Alan Daniel Neilson on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Eric William Rene Milner on 2025-04-01 |
| 24/02/2524 February 2025 | Director's details changed for Mr Alan Daniel Neilson on 2022-07-01 |
| 07/01/257 January 2025 | Purchase of own shares. |
| 31/10/2431 October 2024 | Termination of appointment of Susan Jean Allder as a director on 2024-10-31 |
| 24/10/2424 October 2024 | Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 2024-10-24 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Purchase of own shares. |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 17/04/2417 April 2024 | Appointment of Mr Eric William Rene Milner as a director on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 12/09/2312 September 2023 | Purchase of own shares. |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Appointment of Mr Alastair Bathgate as a director on 2022-09-21 |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-13 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DANIEL NEILSON / 01/01/2020 |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NORA HARRIS |
| 18/12/1918 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 113.3 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES NORRIS |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPEED |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR ALEXANDER DAVID ANTHONY SPEED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM ELMBRIDGE HOUSE ELMBRIDGE LANE WOKING SURREY GU22 9AF |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GAUDELLI |
| 09/01/179 January 2017 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER LLP |
| 05/01/175 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/175 January 2017 | COMPANY NAME CHANGED VERSEONE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 05/01/17 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE GAUDELLI / 31/12/2015 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED JAMES MATTHEW NORRIS |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED NORA ELIZABETH HARRIS |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MRS SUSAN JEAN ALLDER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPPELL |
| 29/08/1429 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/132 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN DAVID MOUNSEY |
| 07/02/137 February 2013 | DIRECTOR APPOINTED JAMES VERDUN CHAPPELL |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM C/O CARTER BACKER WINTER ENTERPRISE HOUSE BUCKLE STREET LONDON E1 8NN ENGLAND |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O CARTER BACKER WINTER ENTERPRISE HOUSE BUCKLE STREET LONDON E1 8NN ENGLAND |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEILSON / 01/01/2012 |
| 04/09/124 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 3RD FLOOR MARVIC HOUSE, BISHOPS, ROAD, LONDON SW6 7AD |
| 04/09/124 September 2012 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER LLP |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEILSON / 01/02/2012 |
| 22/06/1222 June 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1140 |
| 04/10/114 October 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/106 October 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 113 |
| 22/09/1022 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 01/07/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEILSON / 01/08/2010 |
| 28/07/1028 July 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 100 |
| 28/07/1028 July 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 100 |
| 15/06/1015 June 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | ARTICLES OF ASSOCIATION |
| 22/09/0922 September 2009 | ALTER ARTICLES 31/07/2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 3 RD FLOOR MARVIC HOUSE, 30 BISHOPS, ROAD, FULHAM LONDON SW6 7AD |
| 15/09/0915 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/0918 August 2009 | ALTER ARTICLES 31/07/2009 |
| 18/08/0918 August 2009 | GBP NC 100000/199900 31/07/2009 |
| 18/08/0918 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0918 August 2009 | NC INC ALREADY ADJUSTED 31/07/09 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | COMPANY NAME CHANGED VERSEONE TECHNLOGIES LTD CERTIFICATE ISSUED ON 22/06/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | COMPANY NAME CHANGED INTAMISSION SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/01/07 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 3RD FLOOR MARVIC HOUSE, BISHOPS ROAD, FULHAM LONDON SW6 7AD |
| 17/08/0517 August 2005 | £ NC 100/100000 03/08 |
| 10/08/0510 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 28/07/0528 July 2005 | COMPANY NAME CHANGED HUBBUBS LIMITED CERTIFICATE ISSUED ON 28/07/05 |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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