VERVE COMMUNICATIONS LIMITED
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Date | Description |
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20/06/2520 June 2025 | Total exemption full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
28/06/2428 June 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/03/2321 March 2023 | Confirmation statement made on 2023-02-09 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/03/222 March 2022 | Confirmation statement made on 2022-02-09 with no updates |
02/03/222 March 2022 | Change of details for Mr Clive Neil Caseley as a person with significant control on 2022-02-09 |
02/06/212 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/03/2122 March 2021 | CESSATION OF LEON CHARLES PANITZKE AS A PSC |
22/03/2122 March 2021 | PSC'S CHANGE OF PARTICULARS / MR CLIVE NEIL CASELEY / 29/04/2020 |
22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
26/08/2026 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
06/07/206 July 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 133 |
16/06/2016 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
10/06/2010 June 2020 | PROPOSED CONTRACT AUTHORISED 29/04/2020 |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LEON PANITZKE |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY LEON PANITZKE |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
25/09/1925 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIVE NEIL CASELEY / 30/04/2019 |
20/05/1920 May 2019 | CREATE NEW SHARE 30/04/2019 |
07/05/197 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 265 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE NEIL CASELEY / 31/01/2017 |
08/03/188 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON CHARLES PANITZKE / 07/02/2018 |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NEIL CASELEY / 31/01/2017 |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON CHARLES PANITZKE / 10/03/2017 |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/03/1621 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/03/153 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
21/01/1521 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 136 |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'REGAN |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
29/04/1429 April 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
29/04/1429 April 2014 | SECRETARY APPOINTED MR LEON CHARLES PANITZKE |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM O'REGAN |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM O'REGAN |
04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH |
20/02/1320 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
23/02/1223 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
04/03/114 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
23/02/1123 February 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 400 |
23/02/1123 February 2011 | DIRECTOR APPOINTED MR CLIVE NEIL CASELEY |
08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY O'REGAN / 09/02/2010 |
15/03/1015 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
18/02/0918 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
11/03/0811 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEON PANITZKE / 07/02/2008 |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/07/0714 July 2007 | DIRECTOR RESIGNED |
14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS; AMEND |
10/04/0710 April 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 91-93 GRAYS INN ROAD CLERKENWELL LONDON WC1X 8TX |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
01/03/061 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
07/04/057 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: THE OVAL, 14 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NA |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/0511 February 2005 | DIRECTOR RESIGNED |
11/02/0511 February 2005 | SECRETARY RESIGNED |
09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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