VERSIUM LIMITED
Company number 07256793 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Jun 2023 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 28 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-28 · 15 pages | View document |
| 18 Feb 2022 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 2022-02-18 · 2 pages | View document |
| 5 Nov 2021 | Statement of affairs · 9 pages | View document |
| 5 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Nov 2021 | Resolutions · 1 page | View document |
| 5 Nov 2021 | Resolutions | View document |
| 5 Nov 2021 | Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-11-05 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-05-18 with no updates · 3 pages | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 May 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RALPHS / 16/06/2017 | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXIS RALPHS / 16/06/2017 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS RALPHS | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RALPHS / 18/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Jul 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 17 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RALPHS / 13/06/2013 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RALPHS / 10/11/2012 | View document |
| 18 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RALPHS / 04/01/2013 | View document |
| 7 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 16 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 1 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 18 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |