VERULAM SOLUTIONS LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/11/2323 November 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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05/01/225 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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02/01/172 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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09/12/159 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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13/01/1513 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CARLIN / 01/10/2014

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O DEBORAH CARLIN 138 MARSHALSWICK LANE ST. ALBANS HERTFORDSHIRE AL1 4XB ENGLAND

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27/10/1427 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CARLIN / 01/10/2014

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12/10/1412 October 2014 REGISTERED OFFICE CHANGED ON 12/10/2014 FROM 87 GURNEY COURT ROAD ST ALBANS HERTFORDSHIRE AL1 4QX

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/10/1320 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/10/1030 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CARLIN / 31/10/2009

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CARLIN / 31/10/2009

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31/10/0931 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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14/10/0814 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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