VERDENE CONSULTING LIMITED

Company number 05248938 ·

Active

65 filings

Date Filing
14 Nov 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
22 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Nov 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
8 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Nov 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
23 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Nov 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
25 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
18 Sep 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 View document
10 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Jul 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
10 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Nov 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA MARX / 15/10/2009 View document
9 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
17 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Feb 2008 31/03/07 TOTAL EXEMPTION FULL View document
8 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
12 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
18 Jul 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View document
14 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
12 Oct 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 DIRECTOR RESIGNED View document
4 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document