VERO SCREENING LTD
Company number 05392085 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 27 Mar 2026 | RP01AP01 · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 15 Jul 2025 | Termination of appointment of Gavin Kenneth Tagg as a director on 2025-07-11 · 1 page | View document |
| 7 Jul 2025 | Appointment of Mr Rashid Ismail as a director on 2025-07-03 · 2 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 27 Feb 2025 | Change of details for Accurate Background Uk Limited as a person with significant control on 2025-02-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 24 Apr 2024 | Appointment of Mrs Sylvie Owens as a secretary on 2024-04-23 · 2 pages | View document |
| 24 Apr 2024 | Termination of appointment of David Wheeler as a secretary on 2024-04-23 · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of David Mark Wheeler as a director on 2024-04-23 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Rupert Emson as a director on 2024-03-28 · 1 page | View document |
| 19 Mar 2024 | Appointment of Mr Gavin Kenneth Tagg as a director on 2024-03-19 · 2 pages | View document |
| 12 Mar 2024 | Second filing of Confirmation Statement dated 2023-02-23 · 3 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 7 Mar 2024 | Director's details changed for Rupert Emson on 2024-03-07 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Registration of charge 053920850004, created on 2022-11-14 · 39 pages | View document |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 4 May 2022 | Satisfaction of charge 053920850003 in full · 1 page | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MORGAN / 26/04/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT EMSON / 15/08/2014 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOODROUGH / 12/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | 31/12/15 UNAUDITED ABRIDGED | View document |
| 16 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM GROUND FLOOR EAST SUITE, THE AGORA ELLEN STREET HOVE EAST SUSSEX BN3 3LN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MORGAN / 30/04/2014 | View document |
| 2 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PAUL MARSHALL / 30/04/2014 | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL MARSHALL / 30/04/2014 | View document |
| 1 May 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOODROUGH / 01/08/2013 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PAUL JOHN MEAKIN / 30/04/2014 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEATON EVANS / 30/04/2014 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT EMSON / 30/04/2014 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOODROUGH / 30/04/2014 | View document |
| 3 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PAUL MARSHALL / 10/01/2014 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL MARSHALL / 10/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM GOLDSTONE BUSINESS CENTRE 2 GOLDSTONE STREET HOVE EAST SUSSEX BN3 3RJ | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053920850003 | View document |
| 3 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HICKMOTT / 27/04/2013 | View document |
| 8 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOODROUGH / 31/08/2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Nov 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 13 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DIGGINES | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HICKMOTT / 08/10/2010 | View document |
| 23 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 19 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 19 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 19 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT EMSON / 01/03/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOODROUGH / 07/02/2009 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HICKMOTT / 07/02/2009 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT EMSON / 30/11/2008 | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM DOLPHIN HOUSE 2-5 MANCHESTER STREET BRIGHTON WEST SUSSEX BN2 1TF | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 May 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARSHALL / 01/04/2008 | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HICKMOTT / 01/04/2007 | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 65 DUKE STREET LONDON W1K 5AJ | View document |
| 1 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 May 2007 | NC INC ALREADY ADJUSTED 04/05/07 | View document |
| 31 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2006 | S-DIV 12/07/06 | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2006 | COMPANY NAME CHANGED HRUG LIMITED CERTIFICATE ISSUED ON 20/06/06 | View document |
| 21 Feb 2006 | COMPANY NAME CHANGED ORSAY PARTNERS LIMITED CERTIFICATE ISSUED ON 21/02/06 | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 47 WESTMINSTER PALACE GARDENS 1 - 7 ARTILLERY ROW LONDON SW1P 1RR | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 14 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |