VERDE TECH GROUP LIMITED
Company number 10918875 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2025 | Director's details changed for Mr Robert Ian Brodie on 2025-05-16 · 2 pages | View document |
| 22 Mar 2025 | Termination of appointment of Daniel Patrick Coonan as a director on 2025-03-10 · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 14 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Registered office address changed from PO Box 4385 10918875 - Companies House Default Address Cardiff CF14 8LH to 124- City Road London EC1V 2NX on 2023-10-06 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Feb 2023 | Registered office address changed to PO Box 4385, 10918875 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-27 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-04 with updates · 5 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUFFIN / 01/03/2020 | View document |
| 14 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | CESSATION OF ROBERT IAN BRODIE AS A PSC | View document |
| 27 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDE TECH INDUSTRIES CO LTD | View document |
| 22 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COONAN | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK COONAN | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CESSATION OF VERDE TECH INDUSTRIES CO LTD AS A PSC | View document |
| 28 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN BRODIE | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR ASHTON LLOYD DOHERTY | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM SUITE 2, 2-4 GROVE HALL COURT HALL ROAD LONDON NW8 9NR ENGLAND | View document |
| 31 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDE TECH INDUSTRIES CO LTD | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT ABELL / 31/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAIN | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COONAN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | DIRECTOR APPOINTED MS KAREN BAIN | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 6 Oct 2017 | CURRSHO FROM 31/08/2018 TO 31/12/2017 | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR MARK ROBERT ABELL | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR MARK DUFFIN | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR DANIEL PATRICK COONAN | View document |
| 6 Oct 2017 | CESSATION OF ROBERT IAN BRODIE AS A PSC | View document |
| 16 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |