VERVE CONSULTING LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	First Gazette notice for voluntary strike-off View Document
17/06/2517 June 2025 New	First Gazette notice for voluntary strike-off View Document
05/06/255 June 2025	Application to strike the company off the register View Document
20/05/2520 May 2025	Micro company accounts made up to 2025-03-31 View Document
20/05/2520 May 2025	Previous accounting period extended from 2024-12-31 to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
14/05/2414 May 2024	Confirmation statement made on 2024-05-09 with no updates View Document
26/03/2426 March 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/05/239 May 2023	Termination of appointment of Mhairi Ann Mcluskie as a director on 2023-04-30 View Document
09/05/239 May 2023	Cessation of Mhairi Ann Mcluskie as a person with significant control on 2023-04-30 View Document
09/05/239 May 2023	Confirmation statement made on 2023-05-09 with updates View Document
23/03/2323 March 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	Confirmation statement made on 2022-12-18 with no updates View Document
04/03/224 March 2022	Micro company accounts made up to 2021-12-31 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
26/02/2126 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
05/01/215 January 2021	CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/04/2023 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View Document
25/04/1925 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View Document
19/04/1819 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View Document
19/04/1719 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
18/03/1618 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
14/01/1614 January 2016	Annual return made up to 18 December 2015 with full list of shareholders View Document
27/03/1527 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

08/01/158 January 2015	Annual return made up to 18 December 2014 with full list of shareholders View Document
14/03/1414 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/01/147 January 2014	Annual return made up to 18 December 2013 with full list of shareholders View Document
12/03/1312 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/01/1310 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI MCLUSKIE / 10/01/2013 View Document
10/01/1310 January 2013	Annual return made up to 18 December 2012 with full list of shareholders View Document
19/03/1219 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/01/124 January 2012	Annual return made up to 18 December 2011 with full list of shareholders View Document
20/12/1120 December 2011	APPOINTMENT TERMINATED, SECRETARY NEW ROAD NOMINEES LIMITED View Document
13/04/1113 April 2011	Annual return made up to 18 December 2010 with full list of shareholders View Document
13/04/1113 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI MCLUSKIE / 18/12/2010 View Document
13/04/1113 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW ROAD NOMINEES LIMITED / 18/12/2010 View Document
05/04/115 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/03/119 March 2011	CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD View Document
09/03/119 March 2011	REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN View Document
23/04/1023 April 2010	RETURN OF PURCHASE OF OWN SHARES View Document
23/04/1023 April 2010	RE DIVIDEND OF £55665 31/03/2010 View Document
23/04/1023 April 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/04/1015 April 2010	15/04/10 STATEMENT OF CAPITAL GBP 100 View Document
09/03/109 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/02/1023 February 2010	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHEPHERD View Document
09/02/109 February 2010	Annual return made up to 18 December 2009 with full list of shareholders View Document
25/10/0925 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
23/01/0923 January 2009	RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS View Document
13/10/0813 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
15/09/0815 September 2008	REGISTERED OFFICE CHANGED ON 15/09/2008 FROM THE WHITE HOUSE, MILL ROAD GORING READING RG8 9DD View Document
15/09/0815 September 2008	APPOINTMENT TERMINATED SECRETARY MORTIMER BURNETT LTD View Document
15/09/0815 September 2008	SECRETARY APPOINTED NEW ROAD NOMINEES LIMITED View Document
12/02/0812 February 2008	NEW SECRETARY APPOINTED View Document
31/01/0831 January 2008	SECRETARY RESIGNED View Document
31/01/0831 January 2008	REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 53 CAVENDISH ROAD LONDON SW12 0BL View Document
31/01/0831 January 2008	REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THE WHITE HOUSE, MILL ROAD GORING READING RG8 9DD View Document
14/01/0814 January 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0814 January 2008	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View Document
18/12/0618 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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VERVE CONSULTING LIMITED

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