LAYERV LTD
Company number 08783277 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-20 with updates · 4 pages | View document |
| 3 Sep 2025 | Secretary's details changed for Mr Bradley Petzer on 2025-09-03 · 1 page | View document |
| 17 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 10 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 14 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 20 Nov 2022 | Confirmation statement made on 2022-11-20 with updates · 3 pages | View document |
| 28 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages | View document |
| 28 Sep 2022 | PARENT_ACC · 49 pages | View document |
| 28 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 4 pages | View document |
| 21 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2021 | PARENT_ACC · 46 pages | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2021 | PARENT_ACC · 46 pages | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 17 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 17 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 17 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING RG2 0HP ENGLAND | View document |
| 20 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 21 Nov 2017 | CESSATION OF JAMES JUSTIN LETLEY AS A PSC | View document |
| 21 Nov 2017 | CESSATION OF JAVID IQBAL KHAN AS A PSC | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON | View document |
| 24 Oct 2017 | SECRETARY APPOINTED MR BRADLEY PETZER | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING | View document |
| 31 Aug 2017 | 20/11/13 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 31 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Aug 2017 | ADOPT ARTICLES 10/08/2017 | View document |
| 25 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087832770001 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087832770002 | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR ROBERT DAVIES | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR MARK IAN HOWLING | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE | View document |
| 21 Aug 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 21 Aug 2017 | SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE | View document |
| 9 Aug 2017 | CESSATION OF MV SQUARED LIMITED AS A PSC | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYERV HOLDINGS LIMITED | View document |
| 9 Aug 2017 | CESSATION OF JNK CONSULTANCY LTD AS A PSC | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087832770002 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087832770001 | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 17 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 10 May 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 3 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Dec 2013 | DIRECTOR APPOINTED MR JAVID IQBAL KHAN | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR JAMES JUSTIN LETLEY | View document |
| 20 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | View document |