VERVE COMMUNICATIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total 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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10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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

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19/02/2419 February 2024 Confirmation statement made on 2024-02-09 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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

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21/03/2321 March 2023 Confirmation statement made on 2023-02-09 with no updates

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

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02/03/222 March 2022 Confirmation statement made on 2022-02-09 with no updates

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02/03/222 March 2022 Change of details for Mr Clive Neil Caseley as a person with significant control on 2022-02-09

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02/06/212 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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22/03/2122 March 2021 CESSATION OF LEON CHARLES PANITZKE AS A PSC

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22/03/2122 March 2021 PSC'S CHANGE OF PARTICULARS / MR CLIVE NEIL CASELEY / 29/04/2020

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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26/08/2026 August 2020 31/03/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 29/04/20 STATEMENT OF CAPITAL GBP 133

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16/06/2016 June 2020 RETURN OF PURCHASE OF OWN SHARES

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10/06/2010 June 2020 PROPOSED CONTRACT AUTHORISED 29/04/2020

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR LEON PANITZKE

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30/04/2030 April 2020 APPOINTMENT TERMINATED, SECRETARY LEON PANITZKE

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

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MR CLIVE NEIL CASELEY / 30/04/2019

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20/05/1920 May 2019 CREATE NEW SHARE 30/04/2019

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07/05/197 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 265

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE NEIL CASELEY / 31/01/2017

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08/03/188 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR LEON CHARLES PANITZKE / 07/02/2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NEIL CASELEY / 31/01/2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON CHARLES PANITZKE / 10/03/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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21/03/1621 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/03/153 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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21/01/1521 January 2015 RETURN OF PURCHASE OF OWN SHARES

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21/01/1521 January 2015 19/12/14 STATEMENT OF CAPITAL GBP 136

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'REGAN

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 9 February 2014 with full list of shareholders

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29/04/1429 April 2014 SECRETARY APPOINTED MR LEON CHARLES PANITZKE

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29/04/1429 April 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM O'REGAN

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM O'REGAN

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH

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20/02/1320 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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23/02/1123 February 2011 01/10/10 STATEMENT OF CAPITAL GBP 400

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23/02/1123 February 2011 DIRECTOR APPOINTED MR CLIVE NEIL CASELEY

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY O'REGAN / 09/02/2010

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15/03/1015 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEON PANITZKE / 07/02/2008

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/07/0714 July 2007 DIRECTOR RESIGNED

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14/07/0714 July 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS; AMEND

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10/04/0710 April 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 91-93 GRAYS INN ROAD CLERKENWELL LONDON WC1X 8TX

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: THE OVAL, 14 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NA

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 SECRETARY RESIGNED

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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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