VERSO DAMAGE MANAGEMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 |
| 09/01/259 January 2025 | Appointment of Matthew Button as a director on 2025-01-07 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 31/10/2431 October 2024 | Appointment of Ms Allison Jane Carr as a director on 2024-10-30 |
| 24/06/2424 June 2024 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 10/04/2410 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 10/04/2410 April 2024 | |
| 13/03/2413 March 2024 | Termination of appointment of Kathleen Mainon as a director on 2024-03-12 |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 15/07/2315 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 20/09/2220 September 2022 | Director's details changed for Mrs Kathleen Mainon on 2022-09-01 |
| 04/01/224 January 2022 | Notification of Davies Group Limited as a person with significant control on 2021-12-17 |
| 04/01/224 January 2022 | Cessation of Christopher Anthony Lloyd Brown as a person with significant control on 2021-12-17 |
| 04/01/224 January 2022 | Current accounting period shortened from 2022-07-31 to 2022-06-30 |
| 23/12/2123 December 2021 | Termination of appointment of Paul Victor Jackson as a director on 2021-12-17 |
| 23/12/2123 December 2021 | Registered office address changed from Waters Meeting House 1 Waters Meeting Road Bolton BL1 8HQ England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2021-12-23 |
| 23/12/2123 December 2021 | Appointment of Mr Antonio Debiase as a director on 2021-12-17 |
| 23/12/2123 December 2021 | Appointment of Mrs Kathleen Mainon as a director on 2021-12-17 |
| 23/12/2123 December 2021 | Termination of appointment of Steven Elliot as a director on 2021-12-17 |
| 23/12/2123 December 2021 | Termination of appointment of Christopher Anthony Lloyd-Brown as a director on 2021-12-17 |
| 23/12/2123 December 2021 | Termination of appointment of Philip Anthony Dawes as a director on 2021-12-17 |
| 23/12/2123 December 2021 | Termination of appointment of Philip John Mcvay as a director on 2021-12-17 |
| 23/12/2123 December 2021 | Termination of appointment of Sarah Louise Jackson as a director on 2021-12-17 |
| 14/10/2114 October 2021 | Cessation of Christopher Anthony Lloyd-Brown as a person with significant control on 2017-06-16 |
| 14/10/2114 October 2021 | Change of details for Mr Christopher Anthony Lloyd Brown as a person with significant control on 2016-06-17 |
| 25/06/2125 June 2021 | Notification of Christopher Antony Lloyd Brown as a person with significant control on 2016-06-17 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 24/06/2124 June 2021 | Change of details for Mr Christopher Anthony Lloyd-Brown as a person with significant control on 2021-05-29 |
| 24/06/2124 June 2021 | Director's details changed for Mr Christopher Anthony Lloyd-Brown on 2021-05-29 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 15/02/1915 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIOT / 02/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR JACKSON / 02/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCVAY / 02/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BROWN / 07/10/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM WATERS MEETING HOUSE WATERS MEETING ROAD BOLTON BL1 8HQ ENGLAND |
| 27/03/1827 March 2018 | CURREXT FROM 30/06/2018 TO 31/07/2018 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM WATERS MEETING HOUSE WATERS MEETING ROAD BOLTON BL1 8HQ ENGLAND |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM C/O BRIGHT PARTNERSHIP YARMOUTH HOUSE, TRIDENT BUSINESS PARK DATEN AVENUE, BIRCHWOOD WARRINGTON WA3 6BX ENGLAND |
| 16/01/1816 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O BRIGHT PARTNERSHIP VICTORIA HOUSE VICTORIA ROAD HALE, ALTRINCHAM WA15 9AF ENGLAND |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM YARMOUTH HOUSE DATEN AVENUE, TRIDENT BUSINESS PARK RISLEY WARRINGTON WA3 6BX UNITED KINGDOM |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102373790001 |
| 17/06/1617 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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