VERSIL LIMITED

Company number 00270019 · Monitor this company

Liquidation

122 filings

Date	Filing
15 Dec 2025	Liquidators' statement of receipts and payments to 2025-10-10 · 13 pages	View document
8 Jul 2025	Registered office address changed from C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-07-08 · 3 pages	View document
21 Oct 2024	Resolutions · 1 page	View document
21 Oct 2024	Appointment of a voluntary liquidator · 4 pages	View document
21 Oct 2024	Declaration of solvency · 5 pages	View document
21 Oct 2024	Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-10-21 · 3 pages	View document
25 Jul 2024	Confirmation statement made on 2024-05-26 with no updates · 3 pages	View document
29 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
26 May 2023	Confirmation statement made on 2023-05-26 with updates · 4 pages	View document
25 Apr 2022	Termination of appointment of Jennifer Chase as a director on 2022-04-25 · 1 page	View document
25 Apr 2022	Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 · 2 pages	View document
4 Oct 2021	Appointment of Mr John Angus Smith as a director on 2021-09-30 · 2 pages	View document
4 Oct 2021	Appointment of Ms Maria Luina Garton as a secretary on 2021-09-30 · 2 pages	View document
4 Oct 2021	Termination of appointment of David John Mark Blizzard as a secretary on 2021-09-30 · 1 page	View document
4 Oct 2021	Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 · 1 page	View document
1 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
5 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON	View document
23 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES	View document
9 Apr 2018	DIRECTOR APPOINTED JENNIFER CHASE	View document
21 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
5 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
6 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
15 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
1 Jun 2016	DIRECTOR APPOINTED MR JAMES RICHARD WATSON ROBSON	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR IAIN SIMM	View document
11 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL	View document
30 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
20 Dec 2013	SECOND FILING FOR FORM AP01	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Sep 2013	DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL	View document
4 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN	View document
24 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
11 Feb 2013	APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE	View document
11 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE	View document
4 Feb 2013	DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD	View document
1 Feb 2013	SECRETARY APPOINTED MR DAVID JOHN MARK BLIZZARD	View document
31 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012	View document
19 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012	View document
27 Jun 2012	REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL	View document
19 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011	View document
21 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
27 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
7 May 2010	DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN	View document
7 May 2010	APPOINTMENT TERMINATED, DIRECTOR MARK HOAD	View document
22 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Jun 2009	APPOINTMENT TERMINATED DIRECTOR SARAH SHAW	View document
9 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Sep 2008	DIRECTOR AND SECRETARY APPOINTED ZILLAH WENDY STONE	View document
3 Sep 2008	APPOINTMENT TERMINATED SECRETARY SARAH SHAW	View document
3 Sep 2008	DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM	View document
17 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
26 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
22 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
24 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
28 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
5 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
17 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
1 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
12 Aug 2002	REGISTERED OFFICE CHANGED ON 12/08/02 FROM: C/O BBA GROUP PLC 5TH FLOOR 70 FLEET STREET LONDON EC4Y 1EU	View document
7 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
12 Jul 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
12 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
24 Jul 2001	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS	View document
7 Nov 2000	DIRECTOR RESIGNED	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
15 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
1 Aug 2000	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS	View document
16 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
6 Jul 1999	RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS	View document
23 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
13 Jul 1998	RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS	View document
15 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
8 Aug 1997	RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS; AMEND	View document
28 Jul 1997	RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS	View document
9 Jul 1997	SECRETARY RESIGNED	View document
9 Jul 1997	DIRECTOR RESIGNED	View document
9 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Mar 1997	REGISTERED OFFICE CHANGED ON 21/03/97 FROM: PO BOX 20 WHITECHAPEL RD CLECKHEATON WEST YORKSHIRE BD19 6HP	View document
23 Dec 1996	ALTER MEM AND ARTS 16/12/96	View document
23 Dec 1996	S252 DISP LAYING ACC 16/12/96	View document
23 Dec 1996	EXEMPTION FROM APPOINTING AUDITORS 16/12/96	View document
23 Dec 1996	S366A DISP HOLDING AGM 16/12/96	View document
16 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
15 Jul 1996	RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS	View document
24 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
21 Jun 1995	RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS	View document
17 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
21 Jun 1994	RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS	View document
29 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
25 Jul 1993	RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS	View document
19 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
24 Jul 1992	REGISTERED OFFICE CHANGED ON 24/07/92	View document
24 Jul 1992	RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS	View document
27 Jun 1991	RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS	View document
5 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
5 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1990	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS	View document
23 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
15 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
6 Nov 1989	RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS	View document
21 Nov 1988	RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS	View document
21 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
8 Jul 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS	View document
8 Jul 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
3 Jul 1986	RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS	View document
3 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document