VERDANT CONSULTING LIMITED
Company number 05693668 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 13 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 13 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 23 Feb 2019 | REGISTERED OFFICE CHANGED ON 23/02/2019 FROM UNIT 35, NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN BN9 9BA UNITED KINGDOM | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BELLINGHAM | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 23 SNOWDROP ROAD HARTLEPOOL TS26 0WN ENGLAND | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 148 PORTLAND ROAD HOVE EAST SUSSEX BN3 5QL ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 5 ARLINGTON GARDENS SALTDEAN BRIGHTON BN2 8QE ENGLAND | View document |
| 4 Mar 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR GRAHAME BELLINGHAM | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM NAVRUM HOUSE 65 QUEENS ROAD BRIGHTON BN1 3XD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 20 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLENNAN | View document |
| 20 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MCKENZIE | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM A 1-3 THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSENA ROBSON | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAME BELLINGHAM | View document |
| 23 Apr 2014 | SECRETARY APPOINTED MRS LAURA MAXINE BAYFORD | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BELLINGHAM | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET SPENCELAYH | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED THE RT. HON. LORD MACLENNAN OF ROGART ROBERT ADAM ROSS MACLENNAN | View document |
| 26 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 25 Feb 2014 | SECRETARY APPOINTED MR GRAHAME BELLINGHAM | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY LAURA BAYFORD | View document |
| 16 Feb 2014 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR GARY MCKENZIE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MAXINE BAYFORD / 06/04/2013 | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LAURA MAXINE BAYFORD / 06/04/2013 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MRS JANET SPENCELAYH | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM CHEVIOTS NEWBURY LANE WADHURST EAST SUSSEX TN5 6HD UNITED KINGDOM | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR GRAHAME BELLINGHAM | View document |
| 2 Apr 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 5-6 HIGH STREET LLANDRILLO CORWEN CLWYD LL21 0TL WALES | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BESWICK | View document |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 3 WHITCOMB STREET LONDON WC2H 7AH | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR GRAHAM EDWARD ANGUS BESWICK | View document |
| 18 Mar 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSENA ANN ROBSON / 07/04/2010 | View document |
| 7 Apr 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MAXINE BAYFORD / 07/04/2010 | View document |
| 25 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Nov 2009 | COMPANY NAME CHANGED VERDANT MARKETING LIMITED CERTIFICATE ISSUED ON 25/11/09 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 19B COMPTON TERRACE LONDON N1 2UN UNITED KINGDOM | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM STERLING HOUSE SUITE 204A, EAST WING LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM STERLING HOUSE SUITE 204A EAST WING LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | View document |
| 13 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM C/O ACCOUNTING 4 SUCCESS LTD GREENLEAF HOUSE 128 DARKES LANE, POTTERS BAR HERTFORDSHIRE EN6 1AE | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 33 MANOR ROAD LONDON N16 5BQ | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | £ NC 1000/10000 06/12/ | View document |
| 22 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jan 2008 | NC INC ALREADY ADJUSTED 06/12/07 | View document |
| 12 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2007 | COMPANY NAME CHANGED LITTLE FISH CONSULTANCY LTD CERTIFICATE ISSUED ON 05/12/07 | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 1 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |