VERPEX LIMITED
Company number 12106087 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 19 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Oct 2025 | Director's details changed for Mr Eliran Ouzan on 2025-10-14 · 2 pages | View document |
| 14 Oct 2025 | Change of details for Stablepoint Limited as a person with significant control on 2025-10-14 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Dominic Edward Taylor on 2025-10-14 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Sebastian De Lemos on 2025-10-14 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Idan Cohen on 2025-10-14 · 2 pages | View document |
| 14 Oct 2025 | Registered office address changed from Purlieus Barn Ewen Cirencester GL7 6BY England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2025-10-14 · 1 page | View document |
| 29 Aug 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 11 Dec 2024 | Registered office address changed from 87 North Road Poole BH14 0LT England to Purlieus Barn Ewen Cirencester GL7 6BY on 2024-12-11 · 1 page | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 6 Apr 2023 | Previous accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 6 Feb 2023 | Registered office address changed from 5 Sydney Street Chelsea London SW3 6PU United Kingdom to 87 North Road Poole BH14 0LT on 2023-02-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 12 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Jul 2020 | ADOPT ARTICLES 18/06/2020 | View document |
| 9 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR ELIRAN OUZAN | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR IDAN COHEN | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR DOMINIC EDWARD TAYLOR | View document |
| 29 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACTIVEAF LTD | View document |
| 29 Jun 2020 | PSC'S CHANGE OF PARTICULARS / STABLEPOINT LIMITED / 18/06/2020 | View document |
| 16 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |