VERDANT CONSULTING LIMITED

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DateDescription
28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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28/10/2128 October 2021 Micro company accounts made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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23/02/1923 February 2019 REGISTERED OFFICE CHANGED ON 23/02/2019 FROM UNIT 35, NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN BN9 9BA UNITED KINGDOM

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAME BELLINGHAM

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 23 SNOWDROP ROAD HARTLEPOOL TS26 0WN ENGLAND

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 148 PORTLAND ROAD HOVE EAST SUSSEX BN3 5QL ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 5 ARLINGTON GARDENS SALTDEAN BRIGHTON BN2 8QE ENGLAND

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04/03/164 March 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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03/02/163 February 2016 DIRECTOR APPOINTED MR GRAHAME BELLINGHAM

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM NAVRUM HOUSE 65 QUEENS ROAD BRIGHTON BN1 3XD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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20/06/1520 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLENNAN

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20/06/1520 June 2015 APPOINTMENT TERMINATED, DIRECTOR GARY MCKENZIE

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM A 1-3 THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/09/145 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROSENA ROBSON

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAME BELLINGHAM

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR JANET SPENCELAYH

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23/04/1423 April 2014 SECRETARY APPOINTED MRS LAURA MAXINE BAYFORD

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23/04/1423 April 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAME BELLINGHAM

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/03/143 March 2014 DIRECTOR APPOINTED THE RT. HON. LORD MACLENNAN OF ROGART ROBERT ADAM ROSS MACLENNAN

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26/02/1426 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY LAURA BAYFORD

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25/02/1425 February 2014 SECRETARY APPOINTED MR GRAHAME BELLINGHAM

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16/02/1416 February 2014 PREVSHO FROM 31/03/2014 TO 30/09/2013

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06/11/136 November 2013 DIRECTOR APPOINTED MR GARY MCKENZIE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA MAXINE BAYFORD / 06/04/2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MAXINE BAYFORD / 06/04/2013

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19/06/1319 June 2013 DIRECTOR APPOINTED MRS JANET SPENCELAYH

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM CHEVIOTS NEWBURY LANE WADHURST EAST SUSSEX TN5 6HD UNITED KINGDOM

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17/04/1317 April 2013 DIRECTOR APPOINTED MR GRAHAME BELLINGHAM

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02/04/132 April 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 5-6 HIGH STREET LLANDRILLO CORWEN CLWYD LL21 0TL WALES

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BESWICK

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 1 February 2012 with full list of shareholders

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 3 WHITCOMB STREET LONDON WC2H 7AH

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 DIRECTOR APPOINTED MR GRAHAM EDWARD ANGUS BESWICK

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18/03/1118 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSENA ANN ROBSON / 07/04/2010

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07/04/107 April 2010 Annual return made up to 1 February 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MAXINE BAYFORD / 07/04/2010

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25/11/0925 November 2009 COMPANY NAME CHANGED VERDANT MARKETING LIMITED CERTIFICATE ISSUED ON 25/11/09

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25/11/0925 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 19B COMPTON TERRACE LONDON N1 2UN UNITED KINGDOM

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM STERLING HOUSE SUITE 204A, EAST WING LANGSTON ROAD LOUGHTON ESSEX IG10 3TS

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM STERLING HOUSE SUITE 204A EAST WING LANGSTON ROAD LOUGHTON ESSEX IG10 3TS

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13/02/0913 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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18/11/0818 November 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

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 33 MANOR ROAD LONDON N16 5BQ

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22/01/0822 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 £ NC 1000/10000 06/12/

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22/01/0822 January 2008 VARYING SHARE RIGHTS AND NAMES

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22/01/0822 January 2008 NC INC ALREADY ADJUSTED 06/12/07

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12/12/0712 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/075 December 2007 COMPANY NAME CHANGED LITTLE FISH CONSULTANCY LTD CERTIFICATE ISSUED ON 05/12/07

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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01/02/061 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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