VERSAN LIMITED
Company number 04976936 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Change of details for Mrs Sophia Wang as a person with significant control on 2026-04-17 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 7 Feb 2026 | Director's details changed for Debray Mathieu Victor Xavier on 2026-02-05 · 2 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 5 Jun 2025 | Amended total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 12 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Feb 2025 | Confirmation statement made on 2024-11-26 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Jan 2024 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 7 Nov 2023 | Registration of charge 049769360004, created on 2023-11-03 · 10 pages | View document |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 10 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 8 Jan 2022 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 19 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM UNIT 6 THE FORUM HANWORTH LANE CHERTSEY KT16 9JX ENGLAND | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Registered office address changed from , Unit X1 Renshaw Industrial, Estate, Mill Mead, Staines, TW18 4UQ to Unit 6 the Forum Hanworth Lane Chertsey KT16 9JX on 2018-11-30 · 1 page | View document |
| 30 Nov 2018 | Registered office address changed from , Unit 6 the Forum Hanworth Lane, Chertsey, KT16 9JX, England to Unit 6 the Forum Hanworth Lane Chertsey KT16 9JX on 2018-11-30 · 1 page | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM UNIT X1 RENSHAW INDUSTRIAL ESTATE MILL MEAD STAINES TW18 4UQ | View document |
| 27 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049769360003 | View document |
| 4 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049769360002 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 26 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 30 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA YAN HUA WANG / 10/01/2011 | View document |
| 14 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA YAN HUA WANG / 10/01/2011 | View document |
| 14 Jan 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA YAN HUA WANG / 05/10/2009 | View document |
| 30 Nov 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRAY MATHIEU VICTOR XAVIER / 05/10/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA YAN HUA WANG / 05/10/2009 | View document |
| 29 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 94 CYGNET AVENUE FELTHAM MIDDLESEX TW14 0DT | View document |
| 25 May 2007 | 287 · 1 page | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 140 OXLEY CLOSE, ROLLS ROAD LONDON UK SE1 5HP | View document |
| 25 May 2005 | 287 · 1 page | View document |
| 17 Feb 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |