VERYAN CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Notification of Laura Stephens as a person with significant control on 2018-04-03 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-03-31 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 01/05/201 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / SIMON VERYAN STEPHENS / 03/04/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERYAN STEPHENS / 24/03/2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 2ND FLOOR 17 HANOVER SQUARE, MAYFAIR LONDON W1S 1BN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY ELISABETH STEPHENS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERYAN STEPHENS / 17/04/2013 |
| 09/04/139 April 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 16 DOVER STREET LONDON W1S 4LR |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/01/1217 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
| 10/08/1110 August 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 11 ACRIS STREET LONDON SW18 2QT UNITED KINGDOM |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM UNIT 2 THE OLD SCHOOL YAZOR HEREFORD HEREFORDSHIRE HR4 7BA |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERYAN STEPHENS / 07/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEPHENS / 06/01/2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: THE WAIN HOUSE YAZOR HEREFORD HEREFORDSHIRE HR4 7HL |
| 29/06/0629 June 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: MILLFIELD HOUSE CLEHONGER HEREFORD HEREFORDSHIRE HR2 9QS |
| 20/04/0120 April 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/02/994 February 1999 | S386 DIS APP AUDS 08/01/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | S366A DISP HOLDING AGM 08/01/99 |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: CHARTERHOUSE 3RD FLOOR 88-98 COLLAGE ROAD HARROW MIDDLESEX HA1 1RA |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9814 August 1998 | COMPANY NAME CHANGED DUKECROFT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/08/98 |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 788 790 FINCHLEY ROAD LONDON NW11 7UR |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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