VERSO PROJECTS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-24 with no updates

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10/06/2410 June 2024 Registered office address changed from 168a Barton Road Stretford Manchester M32 8DP England to 76 Gloucester Road Urmston Manchester M41 9AE on 2024-06-10

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

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-08-24 with updates

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04/09/234 September 2023 Cessation of Ian Gavin Begg as a person with significant control on 2023-03-31

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

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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31/12/2131 December 2021 Micro company accounts 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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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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02/05/192 May 2019 COMPANY NAME CHANGED EVOLVE MANAGEMENT AND CONSULTING LIMITED CERTIFICATE ISSUED ON 02/05/19

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

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BEGG

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04/02/194 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 46 BLACKBURN ROAD, EDGEWORTH BOLTON LANCASHIRE BL7 0BB

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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25/08/1725 August 2017 DIRECTOR APPOINTED MR DAVID WRIGHT

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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15/04/1315 April 2013 15/04/13 STATEMENT OF CAPITAL GBP 50

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15/04/1315 April 2013 RETURN OF PURCHASE OF OWN SHARES

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04/04/134 April 2013 DIRECTOR APPOINTED MRS GILLIAN LOUISE BEGG

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT

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16/08/1216 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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05/07/125 July 2012 31/03/12 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 31/03/11 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN GAVIN BEGG / 25/07/2011

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 25/07/2011

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14/09/1114 September 2011 Annual return made up to 25 July 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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09/08/079 August 2007 SECRETARY RESIGNED

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09/08/079 August 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 290 MOTTRAM ROAD, MATLEY STALYBRIDGE CHESHIRE SK15 2SU

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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