VEAR M & E SERVICES LIMITED
Company number 03112316 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 13 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Satisfaction of charge 031123160003 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 7 Nov 2022 | Appointment of Mr Russell David Cameron as a director on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jun 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 11 Sep 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 3 MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 23 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031123160002 | View document |
| 13 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RODNEY CHILD | View document |
| 13 Feb 2019 | CESSATION OF VEAR HOLDINGS LIMITED AS A PSC | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 13 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RODNEY CHILD / 18/10/2015 | View document |
| 21 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATERS | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED DAVID WARD | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH TURNER | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CHILD | View document |
| 18 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 9 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COTTRELL | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LUPTON | View document |
| 29 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 15 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODNEY CHILD / 20/11/2009 · 3 pages | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL WATERS / 10/10/2010 | View document |
| 8 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALFRED COTTRELL / 10/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODNEY CHILD / 10/10/2009 · 2 pages | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN CHILD / 10/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES TURNER / 10/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL WATERS / 10/10/2009 | View document |
| 5 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED JAMES RODNEY CHILD | View document |
| 21 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WATERS / 02/05/2008 | View document |
| 16 Apr 2008 | COMPANY NAME CHANGED VEAR ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 18/04/08 | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | ADOPTARTICLES24/01/00 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1999 | SECRETARY RESIGNED | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: ENTERPRISE HOUSE SCHOOL ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4BY | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Jan 1996 | COMPANY NAME CHANGED VEAR ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/96 | View document |
| 22 Dec 1995 | COMPANY NAME CHANGED WOLFGROVE LIMITED CERTIFICATE ISSUED ON 27/12/95 | View document |
| 10 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |