VERSABUILD LTD
Company number 05906525 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2022 | Cessation of Olivia Wilson as a person with significant control on 2022-01-11 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 12 Jan 2022 | Termination of appointment of Olivia Wilson as a director on 2022-01-11 · 1 page | View document |
| 12 Jan 2022 | Notification of Timothy Wain as a person with significant control on 2022-01-11 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Mr Timothy Wain as a director on 2022-01-11 · 2 pages | View document |
| 31 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES | View document |
| 10 Feb 2021 | REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 8 PARK AVENUE TREETON ROTHERHAM S60 5UL ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 1 Mar 2019 | COMPANY NAME CHANGED MYA SPORTS LIMITED CERTIFICATE ISSUED ON 01/03/19 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | CESSATION OF @UK DORMANT COMPANY DIRECTOR LIMITED AS A PSC | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA WILSON | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MISS OLIVIA WILSON | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED ALICE LEYLAND | View document |
| 16 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | View document |
| 16 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 16 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND | View document |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017 | View document |
| 18 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MRS ALICE LEYLAND | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 16 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 25 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 15 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 15 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 16 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 17 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MR MARK OXLEY | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 26 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | SECRETARY RESIGNED | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |