VERRANTI LIMITED
Company number 07215650 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Satisfaction of charge 072156500005 in full · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 072156500003 in full · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 072156500002 in full · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 072156500004 in full · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 5 Jun 2025 | Registration of charge 072156500005, created on 2025-06-03 · 104 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-04-07 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 3 May 2024 | Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD · 1 page | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Registration of charge 072156500003, created on 2021-12-10 · 86 pages | View document |
| 30 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 11 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 17 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 17 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 17 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 11 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 12 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072156500001 | View document |
| 24 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072156500002 | View document |
| 14 Aug 2018 | CESSATION OF PAUL JAMES BRADFORD AS A PSC | View document |
| 14 Aug 2018 | CESSATION OF LIVINGBRIDGE 5 LP AS A PSC | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 7 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE 5 LP | View document |
| 7 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES BRADFORD | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 9 Jan 2018 | SECRETARY APPOINTED MR JAMES NEIL WILSON | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS | View document |
| 8 Jan 2018 | CESSATION OF SEAMUS JOHN O'NEILL AS A PSC | View document |
| 8 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED | View document |
| 8 Jan 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 8 Jan 2018 | CESSATION OF MURRAY FLETCHER AS A PSC | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR JAMES NEIL WILSON | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR ALEX JAMES MOODY | View document |
| 8 Jan 2018 | CESSATION OF ANDREW ROBERT FRANKS EDWARDS AS A PSC | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS O'NEILL | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MURRAY FLETCHER | View document |
| 5 Jan 2018 | ALTER ARTICLES 01/12/2017 | View document |
| 5 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072156500001 | View document |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | COMPANY NAME CHANGED CONVERSE BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/09/16 | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY FLETCHER / 17/06/2014 | View document |
| 2 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY FLETCHER / 25/01/2013 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FRANKS EDWARDS / 25/01/2013 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS JOHN O'NEILL / 25/01/2013 | View document |
| 1 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS JOHN O'NEILL / 01/02/2012 | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 5 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT FRANKS EDWARDS / 08/04/2010 | View document |
| 7 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |