VERA SERVICES LIMITED

Company number 02244829 ·

Active

136 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-03-02 with updates · 4 pages View document
12 May 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-03-02 with updates · 5 pages View document
6 Dec 2024 Termination of appointment of Felicity Ann Carter as a director on 2024-11-20 · 1 page View document
28 Jun 2024 Appointment of Mrs Justine Clare Holden as a director on 2024-06-28 · 2 pages View document
28 Jun 2024 Appointment of Miss Rosemary June Carter as a director on 2024-06-28 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-03-02 with updates · 4 pages View document
1 Jun 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 5 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 4 pages View document
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES View document
8 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES View document
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View document
20 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
4 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCK View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
15 Sep 2015 31/03/15 TOTAL EXEMPTION FULL View document
20 Oct 2014 31/03/14 TOTAL EXEMPTION FULL View document
19 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
22 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
23 Sep 2013 31/03/13 TOTAL EXEMPTION FULL View document
29 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
27 Jun 2012 31/03/12 TOTAL EXEMPTION FULL View document
15 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
23 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD JAMES TUCK / 25/05/2011 View document
23 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
23 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD JAMES TUCK / 25/05/2011 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD JAMES TUCK / 19/10/2010 View document
19 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
2 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTINE TURNER View document
7 Jun 2010 DIRECTOR APPOINTED MR MATTHEW RONALD JAMES TUCK View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CLARKE TURNER / 16/10/2009 View document
19 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANN CARTER / 16/10/2009 View document
13 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
11 Jun 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM FLAT 5 2 ST WINIFREDS ROAD BOURNEMOUTH DORSET BH2 6NZ View document
11 Jun 2009 APPOINTMENT TERMINATED SECRETARY MATTHEW TUCK View document
18 Nov 2008 APPOINTMENT TERMINATED SECRETARY MARY ROGERS View document
18 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
29 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
9 Jun 2008 DIRECTOR APPOINTED JUSTINE CLARKE TURNER View document
30 May 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW TUCK View document
30 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM FLAT 1 2 ST WINIFREDS ROAD BOURNEMOUTH DORSET BH2 6NZ View document
30 May 2008 SECRETARY APPOINTED MATTHEW RONALD JAMES TUCK View document
20 May 2008 APPOINTMENT TERMINATE, SECRETARY LEWIS BALL LOGGED FORM View document
20 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM WILLIAM HOUSE 32 BARGATES CHRISTCHURCH DORSET BH23 1QL View document
29 Dec 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jan 2007 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Jun 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: SUITE 1 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY View document
29 Jun 2006 SECRETARY RESIGNED View document
29 Jun 2006 NEW SECRETARY APPOINTED View document
26 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: FLAT 1 2 ST WINIFREDS ROAD MEYRICK PARK BOURNEMOUTH DORSET BH2 6NZ View document
12 May 2005 NEW SECRETARY APPOINTED View document
12 May 2005 SECRETARY RESIGNED View document
14 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
8 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Oct 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
7 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 May 2002 NEW SECRETARY APPOINTED View document
20 May 2002 SECRETARY RESIGNED View document
28 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
25 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 SECRETARY RESIGNED View document
22 Jun 2001 NEW SECRETARY APPOINTED View document
19 Dec 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
16 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 May 2000 SECRETARY RESIGNED View document
9 May 2000 NEW SECRETARY APPOINTED View document
1 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Dec 1999 DIRECTOR RESIGNED View document
22 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Nov 1998 RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS View document
12 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 DIRECTOR RESIGNED View document
19 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 Nov 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
28 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
29 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
1 Nov 1995 SECRETARY'S PARTICULARS CHANGED View document
9 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
26 Oct 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Oct 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
20 Jun 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
6 Jun 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
28 Apr 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1994 DIRECTOR RESIGNED View document
28 Apr 1994 NEW SECRETARY APPOINTED View document
28 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
26 Mar 1993 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
12 Feb 1993 AUDITOR'S RESIGNATION View document
27 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
28 Sep 1992 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS View document
28 Sep 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
13 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1990 RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS View document
19 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Dec 1990 ADOPT MEM AND ARTS 08/12/90 View document
13 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
23 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
18 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jul 1989 REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 84 STAMFORD HILL LONDON N16 6XS View document
18 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document