VERSILIA SOLUTIONS LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-05 with no updates

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12/11/2412 November 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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07/11/247 November 2024 Accounts for a small company made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-04-05 with no updates

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09/05/249 May 2024 Change of details for Versilia Group Holdings Limited as a person with significant control on 2024-05-09

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09/05/249 May 2024 Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 1a Washington Street Kingsthorpe Northampton Northamptonshire NN2 6NL on 2024-05-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Accounts for a small company made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/06/2125 June 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/17

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15/06/1715 June 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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18/02/1718 February 2017 REGISTERED OFFICE CHANGED ON 18/02/2017 FROM C/O HAINES WATTS 78 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX UNITED KINGDOM

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09/11/169 November 2016 DIRECTOR APPOINTED MISS CAROLINE JULIANE MAXIMILIANE ULBRICH

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13/04/1613 April 2016 DIRECTOR APPOINTED MR GOTTFRIED NEUMEISTER

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13/04/1613 April 2016 DIRECTOR APPOINTED MR ATTILA DOGUDAN

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12/04/1612 April 2016 DIRECTOR APPOINTED MRS SUZANNAH JANE GUY

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12/04/1612 April 2016 DIRECTOR APPOINTED MR NEALE ASHLEY JOUQUES

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06/04/166 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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