VERSADO I.T. SERVICES LIMITED



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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21/11/1621 November 2016REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 3 LODGE CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 6GR

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016Annual return made up to 21 February 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015Annual return made up to 21 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014Annual return made up to 21 February 2014 with full list of shareholders

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28/08/1328 August 2013REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 14 CITY ROAD LONDON EC1Y 2AA UNITED KINGDOM

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013Annual return made up to 21 February 2013 with full list of shareholders

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18/05/1218 May 2012APPOINTMENT TERMINATED, SECRETARY J BIRD & CO LTD

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012Annual return made up to 21 February 2012 with full list of shareholders

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27/02/1227 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE WHITE / 21/02/2012

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011Annual return made up to 21 February 2011 with full list of shareholders

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28/03/1128 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE WHITE / 10/09/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010Annual return made up to 21 February 2010 with full list of shareholders

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03/03/103 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE WHITE / 03/03/2010

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03/03/103 March 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOLFE / 03/03/2010

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03/03/103 March 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J BIRD & CO LTD / 03/03/2010

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28/12/0928 December 2009PREVEXT FROM 28/02/2009 TO 31/03/2009

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16/04/0916 April 2009REGISTERED OFFICE CHANGED ON 16/04/09 FROM: GISTERED OFFICE CHANGED ON 16/04/2009 FROM 1162 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AH

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16/04/0916 April 2009REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 1162 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AH

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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27/03/0827 March 2008SECRETARY APPOINTED J BIRD & CO LTD

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27/03/0827 March 2008RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008APPOINTMENT TERMINATED SECRETARY LINDSEY NEIL

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26/03/0826 March 2008APPOINTMENT TERMINATED DIRECTOR JAMIE NEIL

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26/03/0826 March 2008DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WHITE / 01/01/2008

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26/03/0826 March 2008DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOLFE / 01/01/2008

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28/02/0828 February 2008Annual accounts small company total exemption made up to 28 February 2008

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24/04/0724 April 2007RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/07/0625 July 2006DIRECTOR RESIGNED

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14/03/0614 March 2006RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/01/0625 January 2006REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA

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25/01/0625 January 2006REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA

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14/03/0514 March 2005RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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13/03/0413 March 2004NEW SECRETARY APPOINTED

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13/03/0413 March 2004SECRETARY RESIGNED

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09/03/049 March 2004RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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24/02/0424 February 2004NEW DIRECTOR APPOINTED

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24/02/0424 February 2004NEW DIRECTOR APPOINTED

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20/03/0320 March 2003RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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04/04/024 April 2002RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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15/03/0115 March 2001RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001FULL ACCOUNTS MADE UP TO 28/02/01

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21/03/0021 March 2000NEW DIRECTOR APPOINTED

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21/02/0021 February 2000SECRETARY RESIGNED

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21/02/0021 February 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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