VERVE ACCOUNTANCY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Samantha Jane Hargreaves as a director on 2025-07-01

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10/07/2510 July 2025 Particulars of variation of rights attached to shares

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10/07/2510 July 2025 Memorandum and Articles of Association

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10/07/2510 July 2025 Resolutions

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with updates

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07/04/257 April 2025 Change of details for Miss Gillian Telford as a person with significant control on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mrs Gillian Telford on 2025-04-07

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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03/10/243 October 2024 Termination of appointment of Lisa Janet Maddock as a director on 2024-09-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Appointment of Mrs Lisa Maddock as a director on 2024-06-01

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14/06/2414 June 2024 Appointment of Mrs Samantha Jane Hargreaves as a director on 2024-06-01

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14/06/2414 June 2024 Appointment of Mrs Danielle Louise Forster as a director on 2024-06-01

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with updates

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14/04/2414 April 2024 Memorandum and Articles of Association

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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13/04/2413 April 2024 Change of share class name or designation

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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15/02/2415 February 2024 Registered office address changed from 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA England to 39 Northgate White Lund Morecambe Lancashire LA3 3PA on 2024-02-15

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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05/01/245 January 2024 Cessation of Rfm Group Ltd as a person with significant control on 2023-12-12

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05/01/245 January 2024 Notification of Gillian Telford as a person with significant control on 2023-12-18

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05/01/245 January 2024 Director's details changed for Ms Gillian Telford on 2024-01-05

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18/12/2318 December 2023 Certificate of change of name

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04/12/234 December 2023 Termination of appointment of Paul Charles Newsham as a director on 2023-12-04

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/12/202 December 2020 30/06/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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17/07/2017 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 CESSATION OF PETER THOMAS ARMER AS A PSC

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL BROWNSMITH

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM C/O RFM CHARTERED MANAGEMENT ACCOUNTANTS 39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PA

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16/10/1916 October 2019 APPOINTMENT TERMINATED, SECRETARY PETER ARMER

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR PETER ARMER

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16/10/1916 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RFM GROUP LTD

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ISIBOR / 12/09/2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 DIRECTOR APPOINTED MR PAUL CHARLES NEWSHAM

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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05/09/185 September 2018 CESSATION OF PETER THOMAS ARMER AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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07/07/177 July 2017 PREVEXT FROM 31/01/2017 TO 30/06/2017

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

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079350380001

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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02/09/152 September 2015 01/09/15 STATEMENT OF CAPITAL GBP 500

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02/09/152 September 2015 DIRECTOR APPOINTED MRS. GILLIAN ISIBOR

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 2B STATION ROAD HEST BANK LANCASTER LA2 6EA

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17/08/1517 August 2015 COMPANY NAME CHANGED RFM MORECAMBE LIMITED CERTIFICATE ISSUED ON 17/08/15

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06/05/156 May 2015 COMPANY NAME CHANGED ARMER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/05/15

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06/03/156 March 2015 31/01/15 TOTAL EXEMPTION FULL

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05/02/155 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/03/146 March 2014 31/01/14 TOTAL EXEMPTION FULL

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 2B STATION ROAD HEST BANK LANCASTER LA2 6EA ENGLAND

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07/02/147 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR APPOINTED MRS RACHEL JANE BROWNSMITH

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 7 SUNNYFIELD AVENUE BARE MORECAMBE LANCASHIRE LA4 6EU UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/10/132 October 2013 31/01/13 TOTAL EXEMPTION FULL

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27/09/1327 September 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013

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11/02/1311 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/02/123 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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