VERSARIEN GRAPHENE LIMITED
Company number 07475659 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 10 Mar 2026 | Administrator's progress report · 30 pages | View document |
| 24 Dec 2025 | Statement of administrator's proposal · 51 pages | View document |
| 28 Nov 2025 | ANNOTATION | View document |
| 27 Oct 2025 | Statement of affairs with form AM02SOA/AM02SOC · 13 pages | View document |
| 21 Oct 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 19 Aug 2025 | Registered office address changed from Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ to C/O Leonard Curtis Riverside House Irwell Street Manchester M3 5EN on 2025-08-19 · 3 pages | View document |
| 14 Aug 2025 | Appointment of an administrator · 4 pages | View document |
| 3 Apr 2025 | Registered office address changed from Versarien, Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire England to Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ on 2025-04-03 · 3 pages | View document |
| 21 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 14 May 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 17 Nov 2023 | Appointment of Dr Stephen Hodge as a director on 2023-11-14 · 2 pages | View document |
| 8 Nov 2023 | Termination of appointment of Neill Gareth Ricketts as a director on 2023-07-18 · 1 page | View document |
| 9 Jun 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 24 Feb 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 30 Dec 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 10 Sep 2021 | Registered office address changed from , Unit 2 Chosen View Road, Cheltenham, Gloucestershire, GL51 9LT to C/O Leonard Curtis Riverside House Irwell Street Manchester M3 5EN on 2021-09-10 · 1 page | View document |
| 28 Jun 2021 | Resolutions · 3 pages | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 11 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATTRICK | View document |
| 21 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER | View document |
| 24 Sep 2015 | Registered office address changed from , Units 7 & 8 Century Park, Chittening Industrial Estate, Chittening, Bristol, BS11 0YD, England to C/O Leonard Curtis Riverside House Irwell Street Manchester M3 5EN on 2015-09-24 · 1 page | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM UNITS 7 & 8 CENTURY PARK, CHITTENING INDUSTRIAL ESTATE CHITTENING BRISTOL BS11 0YD ENGLAND | View document |
| 24 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074756590003 | View document |
| 9 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074756590002 | View document |
| 3 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM BUILDING 4 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD | View document |
| 28 May 2015 | Registered office address changed from , Building 4 Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD to C/O Leonard Curtis Riverside House Irwell Street Manchester M3 5EN on 2015-05-28 · 1 page | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074756590002 | View document |
| 6 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEIGH / 23/12/2014 | View document |
| 23 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL GARETH RICKETTS / 23/12/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEIGH / 23/12/2014 | View document |
| 17 Dec 2014 | SECTION 519 | View document |
| 12 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR ANTHONY WILLIAM COOPER | View document |
| 30 Jul 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 14652 | View document |
| 18 Jul 2014 | Registered office address changed from , C/O Chief Executive Officer, Unit 12 Hollyhill Ind Park, Forest Vale Road, Cinderford, Gloucestershire, GL14 2YB on 2014-07-18 · 1 page | View document |
| 18 Jul 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM C/O CHIEF EXECUTIVE OFFICER UNIT 12 HOLLYHILL IND PARK FOREST VALE ROAD CINDERFORD GLOUCESTERSHIRE GL14 2YB | View document |
| 4 Jul 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 14562 | View document |
| 24 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEIGH | View document |
| 22 Aug 2013 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL LEIGH | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074756590001 | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES STEWART MURRAY-SMITH | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHRIES | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY-SMITH | View document |
| 12 Jun 2013 | SECOND FILING FOR FORM SH01 | View document |
| 12 Jun 2013 | SECOND FILING FOR FORM SH01 | View document |
| 15 Apr 2013 | SECOND FILING WITH MUD 21/12/12 FOR FORM AR01 | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED STEPHEN HUMPHRIES | View document |
| 27 Mar 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 13218 | View document |
| 25 Feb 2013 | COMPANY NAME CHANGED VERSARIEN LIMITED CERTIFICATE ISSUED ON 25/02/13 | View document |
| 25 Jan 2013 | 12/11/12 STATEMENT OF CAPITAL GBP 12552 | View document |
| 16 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Aug 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 25 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 24 Apr 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILL BATTRICK / 20/04/2012 | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ, UNITED KINGDOM | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL GARETH RICKETTS / 01/04/2012 | View document |
| 5 Mar 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 1150 | View document |
| 5 Mar 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 10600 | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED NEIL RICKETTS | View document |
| 4 Aug 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 1150 | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED WILL BATTRICK | View document |
| 21 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |