VERSATILE CONTROLS LIMITED
Company number 01323564 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-05-30 with updates · 6 pages | View document |
| 4 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Jun 2026 | Statement of capital following an allotment of shares on 2025-10-28 · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 5 Nov 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 5 Nov 2025 | Resolutions · 1 page | View document |
| 21 Oct 2025 | Appointment of Mrs Gail Louise Slim as a director on 2025-09-30 · 2 pages | View document |
| 21 Oct 2025 | Appointment of Mrs Charlotte Maud Wilson as a director on 2025-09-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr Jonathan Trevor Slim on 2024-12-17 · 2 pages | View document |
| 17 Dec 2024 | Change of details for Mr Jonathan Trevor Slim as a person with significant control on 2024-12-17 · 2 pages | View document |
| 17 Dec 2024 | Director's details changed for Mr William Norman Slim on 2024-12-17 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 8 Feb 2024 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 17 Jan 2024 | Registered office address changed from The Site Office Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL to Unit M1 Innsworth Technology Park Innsworth Gloucester Gloucestershire GL3 1DL on 2024-01-17 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Jan 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 7 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MR JEREMY HUW MOWER | View document |
| 4 Jan 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE DOWTY | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOWTY | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR WILLIAM NORMAN SLIM | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 13 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Mar 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TREVOR SLIM / 31/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD DOWTY / 31/03/2010 | View document |
| 1 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | £ IC 7/4 19/05/05 £ SR 3@1=3 | View document |
| 13 Jul 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 20 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 May 2004 | £ IC 10/7 23/04/04 £ SR 3@1=3 | View document |
| 4 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 20 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 24 Feb 1997 | SECRETARY RESIGNED | View document |
| 24 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 28 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 13 Oct 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Oct 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 17 Oct 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1991 | S386 DISP APP AUDS 01/09/91 | View document |
| 8 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 17 Oct 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 17 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 1 Nov 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 9 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 8 Jan 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS | View document |
| 26 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1987 | Certificate of change of name | View document |
| 10 Sep 1987 | Certificate of change of name · 2 pages | View document |
| 10 Sep 1987 | COMPANY NAME CHANGED GLOBE SEALS LIMITED CERTIFICATE ISSUED ON 11/09/87 | View document |
| 22 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: 80 WRENTHAM STREET BIRMINGHAM B5 6QT | View document |
| 12 Feb 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 15 Sep 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS | View document |
| 15 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 29 Jul 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |