VERA TECH LIMITED
Company number 09618278 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Change of details for Hyun Jung as a person with significant control on 2026-06-24 · 2 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 2 Apr 2026 | Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-04-02 · 1 page | View document |
| 8 Sep 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 5 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Apr 2025 | Registered office address changed from PO Box 4385 09618278 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-03 · 3 pages | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Jan 2025 | RP09 · 1 page | View document |
| 22 Jan 2025 | RP09 · 1 page | View document |
| 22 Jan 2025 | RP10 · 1 page | View document |
| 22 Jan 2025 | Registered office address changed to PO Box 4385, 09618278 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22 · 1 page | View document |
| 17 Oct 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Apr 2024 | Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-18 · 1 page | View document |
| 8 Oct 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 12 Jun 2023 | Termination of appointment of Uk International Consultancy Ltd as a secretary on 2023-06-12 · 1 page | View document |
| 12 Jun 2023 | Appointment of Busy Secretary Service Limited as a secretary on 2023-06-11 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 May 2022 | Secretary's details changed for Uk International Consultancy Ltd on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 17 Dec 2021 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 16 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM | View document |
| 18 May 2018 | CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, SECRETARY J & C BUSINESS (UK) CO., LTD | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 12 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR UNITED KINGDOM | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED | View document |
| 26 May 2016 | CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD | View document |
| 2 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |