VERDINI ENGINEERING LIMITED

Company number 10872563 ·

Active

49 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-17 with updates · 4 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Jul 2025 Confirmation statement made on 2025-07-17 with updates · 4 pages View document
4 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
8 Aug 2024 Change of details for Mr Guido Verdini as a person with significant control on 2024-03-22 · 2 pages View document
8 Aug 2024 Confirmation statement made on 2024-07-17 with updates · 5 pages View document
7 Aug 2024 Termination of appointment of Kathryn Ann Fiskin as a director on 2024-03-31 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Resolutions · 1 page View document
30 Apr 2024 Particulars of variation of rights attached to shares · 2 pages View document
30 Apr 2024 Change of share class name or designation · 2 pages View document
30 Apr 2024 Resolutions View document
22 Apr 2024 Change of details for Mr Guido Verdini as a person with significant control on 2024-03-22 · 2 pages View document
29 Mar 2024 Statement of capital following an allotment of shares on 2024-03-21 · 3 pages View document
25 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
13 Nov 2023 Director's details changed for Mr Guido Verdini on 2023-07-31 · 2 pages View document
13 Nov 2023 Director's details changed for Ms Kathryn Ann Fiskin on 2023-07-31 · 2 pages View document
3 Aug 2023 Change of details for Mr Guido Verdini as a person with significant control on 2023-07-31 · 2 pages View document
3 Aug 2023 Director's details changed for Mr Guido Verdini on 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-07-17 with updates · 4 pages View document
23 Jan 2023 Registered office address changed from Suite G Hollies House 230 High Street Potters Bar Herts EN6 5BL to Charlotte House 500 Charlotte Road Sheffield S2 4ER on 2023-01-23 · 1 page View document
19 Jan 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
15 Nov 2021 Micro company accounts made up to 2021-07-31 · 4 pages View document
10 Aug 2021 Director's details changed for Mr Guido Verdini on 2021-08-10 · 2 pages View document
6 Aug 2021 Appointment of Ms Kathryn Ann Fiskin as a director on 2021-08-04 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-17 with updates · 4 pages View document
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
8 Dec 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG View document
21 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO VERDINI / 29/08/2020 View document
7 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR GUIDO VERDINI / 07/09/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
25 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 216 BROX ROAD OTTERSHAW CHERTSEY SURREY KT16 0LJ UNITED KINGDOM View document
5 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO VERDINI / 24/08/2019 View document
4 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO VERDINI / 28/08/2019 View document
29 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO VERDINI / 29/08/2019 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO VERDINI View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View document
19 Jul 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2019 View document
5 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
18 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document