VERILAN TECHNOLOGIES LIMITED

Company number 04808561 ·

Active

64 filings

Date Filing
27 Aug 2026 Accounts for a dormant company made up to 2026-06-30 · 2 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 Feb 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
27 Oct 2022 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Feb 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-24 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View document
27 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES DILLON / 29/03/2019 View document
29 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARK PEACOCK / 29/03/2019 View document
28 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
25 Jul 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW View document
5 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES DILLON View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
27 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
5 Aug 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
29 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
6 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
16 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
25 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
3 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
1 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
3 Aug 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
5 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
22 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
23 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
1 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
2 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
26 Jun 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
31 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
24 Jun 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
7 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
11 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
30 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
23 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL View document
10 Aug 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
10 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
12 Jul 2005 SECRETARY RESIGNED View document
12 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
12 Jul 2005 NEW SECRETARY APPOINTED View document
21 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
1 Dec 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 9 HURST ROAD, LONGFORD COVENTRY WEST MIDLANDS CV6 6EG View document
1 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
18 Oct 2003 NEW SECRETARY APPOINTED View document
18 Oct 2003 NEW DIRECTOR APPOINTED View document
18 Oct 2003 SECRETARY RESIGNED View document
18 Oct 2003 DIRECTOR RESIGNED View document
24 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document