VERVE TECHNOLOGY GROUP LIMITED

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DateDescription
18/03/2518 March 2025 Compulsory strike-off action has been suspended

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18/03/2518 March 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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02/08/242 August 2024 Confirmation statement made on 2024-06-01 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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10/04/2310 April 2023 Micro company accounts made up to 2022-03-31

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

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Confirmation statement made on 2023-01-03 with updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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

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03/01/223 January 2022 Confirmation statement made on 2022-01-03 with updates

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03/01/223 January 2022 Statement of capital following an allotment of shares on 2022-01-01

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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24/09/2124 September 2021 Change of details for Mr David Robert Day as a person with significant control on 2021-09-01

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24/09/2124 September 2021 Director's details changed for Mr David Robert Day on 2021-09-13

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

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02/08/202 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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06/07/206 July 2020 APPOINTMENT TERMINATED, SECRETARY DAVID DAY

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28/05/2028 May 2020 DISS40 (DISS40(SOAD))

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/05/2016 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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

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31/03/2031 March 2020 FIRST GAZETTE

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM THE LIGHT BULB 1 FILAMENT WALK LONDON SW18 4GQ ENGLAND

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/05/197 May 2019 FIRST GAZETTE

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

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 6 HAYS LANE LONDON SE1 2HB ENGLAND

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04/09/184 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT DAY / 31/08/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DAY / 31/08/2018

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT DAY / 31/08/2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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26/04/1826 April 2018 COMPANY NAME CHANGED VIPER TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 26/04/18

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

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/09/177 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT WEST / 09/07/2014

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WEST / 01/10/2015

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 6 MITRE PASSAGE GREENWICH PENINSULA LONDON SE10 0ER

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 COMPANY NAME CHANGED VIPERGAS.CO.UK. LTD. CERTIFICATE ISSUED ON 10/03/15

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01/01/151 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WEST / 01/07/2014

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM CITY BUSINESS CENTRE 33 ST OLAVS COURT CANADA WATER LONDON SE16 2XB ENGLAND

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT WEST / 01/07/2014

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14/07/1414 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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22/05/1422 May 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 RETURN OF PURCHASE OF OWN SHARES

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03/12/133 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 60

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17/11/1317 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWRA

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05/07/135 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WEST / 26/05/2013

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05/07/135 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT WEST / 26/05/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOWRA / 08/02/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM OTTERBURN HOUSE 8-12 BROMLEY ROAD BECKENHAM KENT BR3 5JE ENGLAND

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QD UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/03/124 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WEST / 03/03/2012

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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03/07/113 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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02/01/112 January 2011 SECRETARY APPOINTED MR DAVID ROBERT WEST

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02/01/112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WEST / 01/01/2011

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02/01/112 January 2011 APPOINTMENT TERMINATED, SECRETARY MARION DAY-WILSON

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02/01/112 January 2011 REGISTERED OFFICE CHANGED ON 02/01/2011 FROM VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOWRA / 13/06/2010

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WEST / 15/04/2010

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11/09/1011 September 2010 Annual return made up to 13 June 2010 with full list of shareholders

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11/09/1011 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSTONE

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 25 CORBEN CLOSE ALLINGTON MAIDSTONE KENT ME16 0FH

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 01/06/2008

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/10/0816 October 2008 NC INC ALREADY ADJUSTED 21/09/08

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16/10/0816 October 2008 GBP NC 100/1000 21/09/2008

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24/06/0824 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOWRA / 23/04/2008

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY CAROL JOHNSTONE

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM UNIT A6 IMPERIAL BUSINESS ESTATE WEST MILL GRAVESEND KENT DA11 0DL

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/04/0828 April 2008 DIRECTOR APPOINTED DAVID ROBERT WEST

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28/04/0828 April 2008 SECRETARY APPOINTED MARION JOAN DAY-WILSON

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30/07/0730 July 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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