VERUS CONSULTING LIMITED

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Company Documents

DateDescription
21/09/2521 September 2025 NewMicro company accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/03/244 March 2024 Registered office address changed from 167-169 Great Portland Street Great Portland Street 167-169 - 5th Floor London W1W 5PF England to 71-75 Shelton Street Covent Garden WC2H 9JQ on 2024-03-04

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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02/03/232 March 2023 Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to 167-169 Great Portland Street Great Portland Street 167-169 - 5th Floor London W1W 5PF on 2023-03-02

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/03/1828 March 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/03/1423 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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17/01/1317 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/08/1115 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ROECKNER / 01/10/2009

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14/09/1014 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/01/1014 January 2010 APPOINTMENT TERMINATED, SECRETARY L4 YOU CO SEC LTD

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29/08/0929 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/08/0821 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/09/075 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS

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02/04/072 April 2007 SECRETARY RESIGNED

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/07/0611 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 DELIVERY EXT'D 3 MTH 30/06/05

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04/08/054 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/041 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/048 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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