VERCERN LIMITED
Company number 07209338 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Resolutions · 1 page | View document |
| 8 Jan 2026 | Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2026-01-08 · 3 pages | View document |
| 8 Jan 2026 | Declaration of solvency · 6 pages | View document |
| 8 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Oct 2025 | Termination of appointment of William John Herlihy as a director on 2025-10-16 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 27 Nov 2024 | Termination of appointment of Peter Stephen O’Sullivan as a director on 2024-11-20 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Craig Fitzsimons as a director on 2024-11-20 · 1 page | View document |
| 25 Nov 2024 | Appointment of Mr Edward Dymott as a director on 2024-11-18 · 2 pages | View document |
| 25 Nov 2024 | Appointment of Miss Helen Louise Fitzgerald as a director on 2024-11-18 · 2 pages | View document |
| 7 Aug 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 7 Aug 2024 | Resolutions · 2 pages | View document |
| 7 Aug 2024 | Registered office address changed from 148 Earlsbrook Road Earlswood Surrey RH1 6HZ to Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP on 2024-08-07 · 1 page | View document |
| 2 Aug 2024 | Appointment of Mr Craig Fitzsimons as a director on 2024-07-26 · 2 pages | View document |
| 2 Aug 2024 | Cessation of Anna Katriina Valentine as a person with significant control on 2024-07-26 · 1 page | View document |
| 2 Aug 2024 | Notification of Benchmark Financial Planning Limited as a person with significant control on 2024-07-26 · 2 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 2 Aug 2024 | Cessation of William John Herlihy as a person with significant control on 2024-07-26 · 1 page | View document |
| 2 Aug 2024 | Appointment of Mr Peter Stephen O’Sullivan as a director on 2024-07-26 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 7 May 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HERLIHY / 19/06/2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 28 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 31 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |