VERSION28 LTD
Company number 14064855 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 11 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of John Anthony William Donohoe as a director on 2025-07-04 · 1 page | View document |
| 29 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2025 | Registered office address changed from PO Box 4385 14064855 - Companies House Default Address Cardiff CF14 8LH to 421 Tonbridge Road Maidstone Kent ME16 8NJ on 2025-11-28 · 3 pages | View document |
| 20 Nov 2025 | Appointment of Miss Miranda Kelly as a secretary on 2025-11-07 · 2 pages | View document |
| 20 Nov 2025 | Termination of appointment of Miranda Jane Kelly as a director on 2025-11-07 · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Sep 2025 | RP10 · 1 page | View document |
| 15 Sep 2025 | Registered office address changed to PO Box 4385, 14064855 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-15 · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-27 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Feb 2025 | Termination of appointment of Robert Piper as a director on 2024-12-09 · 1 page | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-02-13 · 3 pages | View document |
| 15 Oct 2024 | Appointment of Mr John Donohoe as a director on 2024-10-08 · 2 pages | View document |
| 29 Aug 2024 | Appointment of Miss Miranda Jane Kelly as a director on 2024-08-08 · 2 pages | View document |
| 17 Aug 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 15 Aug 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 23 Jul 2024 | Appointment of Mr Peter Melhuish as a director on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Termination of appointment of Peter Ian Melhuish as a director on 2024-07-17 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Apr 2024 | Consolidation of shares on 2024-02-13 · 7 pages | View document |
| 26 Mar 2024 | Consolidation of shares on 2024-02-12 · 6 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Change of details for Mr Peter Melhuish as a person with significant control on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Resolutions · 2 pages | View document |
| 12 Mar 2024 | Registered office address changed from 421 Tonbridge Road Maidstone Kent ME16 8NJ England to 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2024-03-12 · 1 page | View document |
| 9 Mar 2024 | Resolutions · 2 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 2 Feb 2024 | Amended total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 29 Jul 2023 | Change of details for Mr Peter Melhuish as a person with significant control on 2022-12-23 · 2 pages | View document |
| 11 Jul 2023 | Appointment of Mr David Michael Corgat as a director on 2023-03-01 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Feb 2023 | Cessation of Miranda Jane Kelly as a person with significant control on 2022-12-22 · 1 page | View document |
| 5 Feb 2023 | Notification of Peter Melhuish as a person with significant control on 2022-12-23 · 2 pages | View document |
| 5 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 4 pages | View document |
| 5 Feb 2023 | Termination of appointment of Miranda Jane Kelly as a director on 2023-01-22 · 1 page | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 8 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 25 Apr 2022 | Incorporation · 10 pages | View document |