VERCON ENGINEERING LIMITED

Company number NI638036 ·

Active

36 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
30 Apr 2026 Director's details changed for Mr Alan Johnson on 2026-04-30 · 2 pages View document
4 Feb 2026 Director's details changed for Mr John Watson on 2026-02-04 · 2 pages View document
26 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 14 pages View document
21 May 2025 Confirmation statement made on 2025-05-21 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
4 Apr 2025 Director's details changed for Eoin Patrick Bennett on 2025-04-04 · 2 pages View document
5 Mar 2025 Appointment of Eoin Patrick Bennett as a director on 2024-07-01 · 2 pages View document
5 Mar 2025 Appointment of Marc Gerard Burns as a director on 2024-07-01 · 2 pages View document
8 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 13 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
7 Aug 2023 Cessation of John Watson as a person with significant control on 2023-05-03 · 1 page View document
7 Aug 2023 Change of details for Caldwell Consulting Group Ltd as a person with significant control on 2023-05-03 · 2 pages View document
7 Aug 2023 Cessation of Mark Taylor as a person with significant control on 2023-05-03 · 1 page View document
5 Jun 2023 Confirmation statement made on 2023-04-24 with updates · 5 pages View document
10 May 2023 Appointment of Mr Alan Johnson as a director on 2023-05-09 · 2 pages View document
7 Feb 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
4 Feb 2022 Micro company accounts made up to 2021-04-30 · 6 pages View document
25 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 27/07/2017 View document
25 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON / 27/07/2017 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
31 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
13 Jun 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MARK TAYLOR View document
5 Jun 2018 SECOND FILING OF PSC01 FOR MR MARK TAYLOR View document
15 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
1 Aug 2017 DISS40 (DISS40(SOAD)) View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM C/O JOHNSTON GRAHAM 216-218 HOLYWOOD ROAD BELFAST BT4 1PD UNITED KINGDOM View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TAYLOR View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WATSON View document
25 Jul 2017 FIRST GAZETTE View document
25 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document