VERSOS MANAGERS LIMITED

Company number 08046709 ·

Active

59 filings

Date Filing
18 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 3 pages View document
27 Jul 2026 Termination of appointment of Benjamin James Anthony Bateson as a director on 2026-07-22 · 1 page View document
27 Jul 2026 Appointment of Mrs. Grace Bridget Charlesworth as a director on 2026-07-22 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
17 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
5 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
1 Aug 2023 Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2023-08-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Appointment of Mr Benjamin James Anthony Bateson as a director on 2021-11-25 · 2 pages View document
25 Nov 2021 Termination of appointment of Anastasia Alekseeva as a director on 2021-11-25 · 1 page View document
14 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Sep 2021 Termination of appointment of Duncan Joseph Whittle as a director on 2021-09-30 · 1 page View document
30 Sep 2021 Appointment of Miss Anastasia Alekseeva as a director on 2021-09-30 · 2 pages View document
26 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View document
2 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOSEPH WHITTLE / 23/05/2020 View document
17 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES View document
7 Jan 2020 DIRECTOR APPOINTED MR DUNCAN JOSEPH WHITTLE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
25 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
29 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Apr 2018 DIRECTOR APPOINTED MR DAVID CATHERSIDES View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANN MADE CORPORATE SERVICES (UK) LIMITED View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
3 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 View document
29 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
31 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD View document
16 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
25 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jun 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
28 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
21 Oct 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012 View document
21 Oct 2012 DIRECTOR APPOINTED MR RICHARD PETER HAZZARD View document
26 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document