VERDANTX CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Certificate of change of name |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 18/03/2418 March 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/03/2418 March 2024 | Termination of appointment of Assured Secretaries Limited as a secretary on 2023-12-31 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 2024-03-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/01/2315 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/01/2315 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/01/223 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/01/2123 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 23/01/2123 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/02/202 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LIMITED / 23/01/2020 |
| 12/01/2012 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 25/02/1825 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE BATES |
| 25/02/1825 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2018 |
| 25/02/1825 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | PREVSHO FROM 31/10/2016 TO 31/12/2015 |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | COMPANY NAME CHANGED OBIDOS OWNERSHARE LIMITED CERTIFICATE ISSUED ON 09/11/15 |
| 06/11/156 November 2015 | CORPORATE SECRETARY APPOINTED SMD SECRETARIES LIMITED |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 06/11/156 November 2015 | CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 02/12/112 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | ADOPT MEM AND ARTS 04/03/2011 |
| 01/12/101 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 31/10/2009 |
| 26/11/0926 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 31/10/2009 |
| 26/11/0926 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 31/10/2009 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 26/11/0926 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM PO BOX 5, WILOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | PREVEXT FROM 30/09/2008 TO 31/10/2008 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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