VERO TECHNOLOGIES LIMITED
Company number 04796344 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 1 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 25 Apr 2024 | Appointment of Mrs Claire Helena Cameron as a director on 2024-04-25 · 2 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 May 2022 | Appointment of Mrs. Emma Louise Hill as a director on 2022-05-01 · 2 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 14 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 30 Oct 2018 | SECRETARY APPOINTED MRS EMMA LOUISE HILL | View document |
| 23 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COCKBURN MORTON | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MORTON | View document |
| 22 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CESSATION OF CLAIRE HELENA NEWALL AS A PSC | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NEWALL | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR. JOHN COCKBURN MORTON | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MORTON | View document |
| 10 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 10 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MS CLAIRE HELENA NEWALL | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 14 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 6 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM UNIT 25 SOLENT INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO30 2FY | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Nov 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Nov 2011 | SOLVENCY STATEMENT DATED 21/10/11 | View document |
| 3 Nov 2011 | REDUCE ISSUED CAPITAL 24/10/2011 | View document |
| 27 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COCKBURN MORTON / 27/06/2011 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCKBURN MORTON / 12/06/2010 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MORTON / 07/07/2008 | View document |
| 7 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORTON / 18/03/2008 | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Jan 2006 | S366A DISP HOLDING AGM 31/08/05 | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: GRANHAM HOUSE, 5 SPRING GARDEN LANE, GOSPORT HAMPSHIRE PO12 1HY | View document |
| 16 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |