VERVE ENERGY CONSULTANCY LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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22/07/2422 July 2024 Micro company accounts made up to 2024-01-31

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24/06/2424 June 2024 Appointment of Miss Oluwatamilore Mayomikun Akingbehin as a director on 2024-06-24

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-09 with no updates

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Registered office address changed from C/O Mr. Ola Shokunbi 2nd Floor, 134 South Street, Romford 2nd Floor 134 South Street Romford RM1 1TE England to 18 Nicholas Close Nicholas Close South Ockendon RM15 6NJ on 2023-01-09

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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06/10/226 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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12/11/2112 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/02/1920 February 2019 COMPANY NAME CHANGED VERVE CONSULTANCY LTD. CERTIFICATE ISSUED ON 20/02/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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09/11/179 November 2017 COMPANY NAME CHANGED KENSOLAKIN VENTURES LIMITED CERTIFICATE ISSUED ON 09/11/17

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM SUITE 233 SELF STORE BMS HOUSE OXLOW LANE DAGENHAM ESSEX RM10 8LP

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

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10/01/1610 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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08/01/158 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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27/01/1427 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 8 January 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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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 80 OVAL ROAD NORTH DAGENHAM DAGENHAM ESSEX RM10 9EL

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/01/129 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/01/1111 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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27/08/1027 August 2010 31/01/10 TOTAL EXEMPTION FULL

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27/08/1027 August 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KEHINDE OYELOWO AKINGBEHIN / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEHINDE OYELOWO AKINGBEHIN / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLUSOLA AKINGBEHIN / 08/01/2010

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08/01/108 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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30/10/0930 October 2009 31/01/09 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 80 OVAL ROAD NORTH DAGENHAM ESSEX RM10 9EL UNITED KINGDOM

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 82 OVAL ROAD, NORTH DAGENHAM DAGENHAM ESSEX RM10 9EP

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08/01/088 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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