VERONEX LIMITED

Company number 08044466 ·

Active

54 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
28 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 15 pages View document
13 May 2025 Confirmation statement made on 2025-04-25 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Apr 2025 Notification of Risha Pancholi as a person with significant control on 2024-05-29 · 2 pages View document
3 Apr 2025 Cessation of Rajnikant Pancholi as a person with significant control on 2024-05-29 · 1 page View document
3 Apr 2025 Change of details for Mr Nikesh Pancholi as a person with significant control on 2024-05-29 · 2 pages View document
29 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 14 pages View document
19 Jun 2024 Change of share class name or designation · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 4 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 15 pages View document
3 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 15 pages View document
13 Sep 2022 Registered office address changed from 112 Melton Road Leicester Leicestershire LE4 5DE to 5 Market Place Oundle Peterborough PE8 4BA on 2022-09-13 · 1 page View document
6 May 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 15 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Apr 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
27 Apr 2018 CURREXT FROM 29/04/2018 TO 30/04/2018 View document
19 Apr 2018 29/04/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
27 Jun 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
12 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
14 Jul 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
21 May 2013 SAIL ADDRESS CREATED View document
21 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
12 Apr 2013 20/06/12 STATEMENT OF CAPITAL GBP 100 View document
16 May 2012 ADOPT ARTICLES 02/05/2012 View document
11 May 2012 DIRECTOR APPOINTED MR RAJNIKANT PANCHOLI View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
8 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR RAJNIKANT PANCHOLI View document
3 May 2012 DIRECTOR APPOINTED MR RAJNIKANT PANCHOLI View document
3 May 2012 DIRECTOR APPOINTED MR NIKESH PANCHOLI View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNIKANT PANCHOLI / 03/05/2012 View document
25 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document