VERSA ENGINEERING LIMITED
Company number 06984632 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 3 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Nov 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 21 Jun 2024 | Resolutions · 2 pages | View document |
| 21 Jun 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Satisfaction of charge 069846320003 in full · 1 page | View document |
| 21 Sep 2022 | Registered office address changed from 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England to Unit 1 Evercreech Way Highbridge TA9 4AR on 2022-09-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Termination of appointment of Julian Guy Birch as a director on 2021-12-08 · 1 page | View document |
| 10 Dec 2021 | Termination of appointment of Rebecca Emily Hunt as a director on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Appointment of Ms Julie Doyle as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Registered office address changed from Unit 1 Evercreech Way Walrow Industrial Estate Highbridge Somerset TA9 4AR England to 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Appointment of Mr Adam Jolliffe as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Andrew Charles Barber as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Joseph Koch as a director on 2021-12-08 · 2 pages | View document |
| 10 Aug 2021 | Satisfaction of charge 069846320001 in full · 1 page | View document |
| 10 Aug 2021 | Satisfaction of charge 069846320002 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 6 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JULIAN GUY BIRCH / 29/11/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Dec 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 315 | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MS REBECCA EMILY HUNT | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2018 | View document |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 215 | View document |
| 1 Aug 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 215 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 25 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2016 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GUY BIRCH / 11/03/2016 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GUY BIRCH / 11/03/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 7 Apr 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, UNIT S1 MENDIP BUSINESS PARK, MENDIP ROAD, ROOKSBRIDGE, SOMERSET, BS26 2UG | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069846320002 | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069846320001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, PEAR TREE WORKS BATH ROAD, UPPER LANGFORD, BRISTOL, BS40 5DJ | View document |
| 16 Sep 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, 24 ALBERT ROAD, CLEVEDON, N SOMERSET, BS21 7RR | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHES | View document |
| 10 Nov 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, 21 ST. THOMAS STREET, BRISTOL, BS1 6JS | View document |
| 7 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |