VERLYEE LTD
Company number 06052997 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 22 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 30 May 2025 | Change of details for Mr Thomas Benninghaus as a person with significant control on 2025-05-28 · 2 pages | View document |
| 29 May 2025 | Change of details for Mr Thomas Benninghaus as a person with significant control on 2025-05-28 · 2 pages | View document |
| 29 May 2025 | Director's details changed for Thomas Benninghaus on 2025-05-28 · 2 pages | View document |
| 28 May 2025 | Registered office address changed from Spanish House the Esplanade Sandgate Folkestone Kent CT20 3EA to 1 Hillview Uploders Bridport Dorset DT6 4PF on 2025-05-28 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 23 Apr 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 8 Sep 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 10 Aug 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 10 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 4 Mar 2022 | Satisfaction of charge 060529970005 in full · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060529970005 | View document |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060529970004 | View document |
| 2 Mar 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Mar 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060529970003 | View document |
| 13 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060529970002 | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM CONNIES HOUSE SUITE 45 RHYMNEY RIVER BRIDGE ROAD CARDIFF CE23 9AE | View document |
| 21 May 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060529970001 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Apr 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 6 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE CARDIFF SOUTH GLAMORGAN CF10 4LN | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENNINGHAUS / 10/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MIFTARI | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |