EIGHT VERSA LTD
Company number 03054632 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Mar 2026 | Change of details for Eight Group Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Oct 2025 | Registration of charge 030546320003, created on 2025-10-28 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Christopher David Hocknell on 2025-03-13 · 2 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 1 Jul 2024 | Registered office address changed from First Floor 46 Loman Street London SE1 0EH England to 28 Marshalsea Road Second Floor London SE1 1HF on 2024-07-01 · 1 page | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-07 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 6 Oct 2021 | Registered office address changed from First Floor Loman Street London SE1 0EH England to First Floor 46 Loman Street London SE1 0EH on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Registered office address changed from 5th Floor 57a Great Suffolk Street London SE1 0BB to First Floor Loman Street London SE1 0EH on 2021-10-06 · 1 page | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-05-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX UNITED KINGDOM | View document |
| 23 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HOCKNELL / 06/10/2018 | View document |
| 18 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIGHT ASSOCIATES HOLDINGS LIMITED | View document |
| 21 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 83 | View document |
| 21 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2018 | CESSATION OF ANDREW PATRICK DAVIDSON AS A PSC | View document |
| 18 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 333.00 | View document |
| 11 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON | View document |
| 23 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030546320002 | View document |
| 9 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE MILLS / 01/05/2017 | View document |
| 4 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY ENNEVER-WEST | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY KELLY ENNEVER-WEST | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 2 14 WELLER STREET LONDON SE1 1QU | View document |
| 15 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK DAVIDSON / 01/05/2015 | View document |
| 13 May 2015 | DIRECTOR APPOINTED CHRISTOPHER DAVID HOCKNELL | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 35 BALLARDS LANE LONDON N3 1XW | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Dec 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 250 | View document |
| 4 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED STACEY COUGILL | View document |
| 14 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE WACK | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED EMMA JAYNE MILLS | View document |
| 16 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 4 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2012 | AUTHORISE TERMS OF CONTRACT 27/02/2012 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Dec 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 9 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MRS KELLY NICOLA ENNEVER-WEST | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLY ENNEVER-WEST | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MRS KELLY NICOLA ENNEVER-WEST | View document |
| 11 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 13 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2010 | COMPANY NAME CHANGED PAUL DAVIS MANAGEMENT LTD CERTIFICATE ISSUED ON 13/04/10 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DAVIS / 18/02/2010 | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'RORKE | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED JEAN-PIERRE WACK | View document |
| 18 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Nov 2009 | TERMINATE SEC APPOINTMENT | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOHNSON | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON | View document |
| 10 Nov 2009 | TERMINATE DIR APPOINTMENT | View document |
| 9 Nov 2009 | SECRETARY APPOINTED KELLY NICOLA ENNEVER-WEST | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'RORKE / 23/08/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED DAVID ANTHONY O'RORKE | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | £ IC 750/500 29/03/07 £ SR 250@1=250 | View document |
| 2 Apr 2007 | S366A DISP HOLDING AGM 05/01/07 | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | £ IC 1000/750 16/01/03 £ SR 250@1=250 | View document |
| 9 Feb 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Nov 2002 | £ IC 1000/750 09/10/02 £ SR 250@1=250 | View document |
| 16 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY | View document |
| 28 Aug 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | ALTER MEM AND ARTS 26/03/99 | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 25 Jul 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 1 Jul 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Aug 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: BERG KAPROW LEWIS 35 BALLARDS LANE LONDON NW3 1XW | View document |
| 5 Aug 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 May 1995 | NC INC ALREADY ADJUSTED 10/05/95 | View document |
| 16 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/95 | View document |
| 16 May 1995 | £ NC 100/1000 10/05/9 | View document |
| 11 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |