VERSESURE LIMITED
Company number 02754437 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-07-01 · 3 pages | View document |
| 23 Jan 2024 | PARENT_ACC · 30 pages | View document |
| 23 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 23 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-07-01 · 9 pages | View document |
| 23 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2023 | Current accounting period shortened from 2023-01-29 to 2022-07-01 · 1 page | View document |
| 1 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 1 Jul 2023 | Annual accounts for the year ending 1 July 2023 | View accounts |
| 14 Dec 2022 | Unaudited abridged accounts made up to 2022-01-31 · 9 pages | View document |
| 20 May 2022 | Purchase of own shares. · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with updates · 4 pages | View document |
| 10 May 2022 | Statement of company's objects · 2 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 14 pages | View document |
| 10 May 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 9 May 2022 | Registration of charge 027544370003, created on 2022-05-04 · 16 pages | View document |
| 5 May 2022 | Appointment of Mr Nitin Trembaklal Sodha as a director on 2022-05-04 · 2 pages | View document |
| 5 May 2022 | Change of details for Cecil Jones Limited as a person with significant control on 2022-04-29 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Cathryn Margaret Louise Jones as a director on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Termination of appointment of David Richard Cecil Jones as a director on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Registered office address changed from Upton House Bathwick Hill Bath BA2 6EX England to 9 Palmers Road Redditch Worcestershire B98 0RF on 2022-05-05 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Lesley Diane King as a secretary on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Anand Rati Nitin Sodha as a director on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Cancellation of shares. Statement of capital on 2022-04-22 · 6 pages | View document |
| 25 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Apr 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Upton House Bathwick Hill Bath BA2 6EX on 2022-01-18 · 1 page | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 26 Jul 2021 | Cessation of Cml Jones Limited as a person with significant control on 2020-01-15 · 1 page | View document |
| 26 Jul 2021 | Notification of Cecil Jones Limited as a person with significant control on 2020-01-15 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM C/O BALDWINS CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS WALES | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Nov 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS UNITED KINGDOM | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 22 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM CHARTER HOUSE CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS WALES | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MS CATHRYN MARGARET LOUISE JONES | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN JONES | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARGARET LOUISE JONES / 14/03/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | Annual accounts, small company total exemption, made up to 31 January 2017 | View document |
| 30 Oct 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 21 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY DIANE KING / 21/04/2017 | View document |
| 12 Apr 2017 | PREVEXT FROM 30/11/2016 TO 31/01/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 44 VICTORIA GARDENS NEATH SA11 3BH | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 8 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JENKINS | View document |
| 13 Jul 2010 | REMOVE DIRECTOR 24/06/2010 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CECIL JONES / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES JENKINS / 12/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BERNICE JONES / 12/10/2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JENKINS / 09/10/2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: CASTLE PHARMACY PRINCE OF WALES DRIVE NEATH WEST GLAMORGAN SA11 3EW | View document |
| 22 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | View document |
| 3 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 16 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | DIRECTOR RESIGNED | View document |
| 8 Nov 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS | View document |
| 10 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 14 Nov 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 1 Mar 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: DYFED ROAD PHARMACY NEATH WEST GLAMORGAN | View document |
| 27 Jan 1994 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS | View document |
| 25 Nov 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 1A DYFED ROAD NEATH WEST GLAM SA11 3AP | View document |
| 5 Jun 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: GNOLL CHAMBERS 4-8 GNOLL PARK ROAD NEATH WEST GLAMORGAN SA11 3BP | View document |
| 5 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 14 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 Jan 1993 | NC INC ALREADY ADJUSTED 20/01/93 | View document |
| 31 Jan 1993 | Resolutions | View document |
| 31 Jan 1993 | £ NC 1000/200000 20/01 | View document |
| 10 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |