(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 18th, March 2024
| accounts
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(7 pages)
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(CH03) On January 25, 2024 secretary's details were changed
filed on: 25th, January 2024
| officers
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(1 page)
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(CH01) On January 25, 2024 director's details were changed
filed on: 25th, January 2024
| officers
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(2 pages)
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(CH01) On January 25, 2024 director's details were changed
filed on: 25th, January 2024
| officers
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(2 pages)
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(AD01) New registered office address Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ. Change occurred on January 25, 2024. Company's previous address: Alpha House 4 Greek Street Stockport Cheshire SK3 8AB.
filed on: 25th, January 2024
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 27th, February 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 15th, March 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 14th, June 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 15th, October 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 19th, March 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 21st, February 2018
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 9th, March 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 16th, February 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2015
filed on: 20th, January 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 14th, April 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2014
filed on: 4th, February 2015
| annual return
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(SH01) Capital declared on February 4, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 5th, March 2014
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2013
filed on: 13th, January 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 5th, March 2013
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2012
filed on: 14th, January 2013
| annual return
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Free Download
(4 pages)
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(CH01) On November 1, 2012 director's details were changed
filed on: 14th, January 2013
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 28th, March 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2011
filed on: 4th, January 2012
| annual return
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Free Download
(3 pages)
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(CH01) On December 19, 2011 director's details were changed
filed on: 4th, January 2012
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 6th, April 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2010
filed on: 11th, January 2011
| annual return
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Free Download
(3 pages)
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(CH01) On March 5, 2010 director's details were changed
filed on: 26th, May 2010
| officers
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(2 pages)
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(CH01) On March 5, 2010 director's details were changed
filed on: 26th, May 2010
| officers
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(2 pages)
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(CH03) On March 5, 2010 secretary's details were changed
filed on: 12th, May 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2009
filed on: 5th, January 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 27th, November 2009
| accounts
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(5 pages)
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(225) Accounting reference date extended from 31/12/2008 to 30/06/2009
filed on: 22nd, April 2009
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 21st, March 2009
| accounts
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(5 pages)
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(363a) Period up to March 18, 2009 - Annual return with full member list
filed on: 18th, March 2009
| annual return
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(4 pages)
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(363a) Period up to July 23, 2008 - Annual return with full member list
filed on: 23rd, July 2008
| annual return
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(5 pages)
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(88(2)R) Alloted 96 shares on December 18, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, January 2008
| capital
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(2 pages)
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(88(2)R) Alloted 96 shares on December 18, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, January 2008
| capital
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 22nd, October 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 22nd, October 2007
| accounts
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Free Download
(5 pages)
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(363a) Period up to February 6, 2007 - Annual return with full member list
filed on: 6th, February 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to February 6, 2007 - Annual return with full member list
filed on: 6th, February 2007
| annual return
|
Free Download
(2 pages)
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(288b) On January 24, 2007 Director resigned
filed on: 24th, January 2007
| officers
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(1 page)
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(288b) On January 24, 2007 Director resigned
filed on: 24th, January 2007
| officers
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Free Download
(1 page)
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(288b) On January 24, 2007 Secretary resigned
filed on: 24th, January 2007
| officers
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Free Download
(1 page)
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(288b) On January 24, 2007 Secretary resigned
filed on: 24th, January 2007
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on May 10, 2006. Value of each share 1 £, total number of shares: 5.
filed on: 5th, June 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on May 10, 2006. Value of each share 1 £, total number of shares: 5.
filed on: 5th, June 2006
| capital
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Free Download
(2 pages)
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(288b) On June 5, 2006 Director resigned
filed on: 5th, June 2006
| officers
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(1 page)
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(288b) On June 5, 2006 Director resigned
filed on: 5th, June 2006
| officers
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(1 page)
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(CERTNM) Company name changed veromex LIMITEDcertificate issued on 18/05/06
filed on: 18th, May 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed veromex LIMITEDcertificate issued on 18/05/06
filed on: 18th, May 2006
| change of name
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(2 pages)
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(288a) On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
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(2 pages)
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(288a) On April 28, 2006 New secretary appointed;new director appointed
filed on: 28th, April 2006
| officers
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(3 pages)
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(288a) On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
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(3 pages)
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(288a) On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On April 28, 2006 New secretary appointed;new director appointed
filed on: 28th, April 2006
| officers
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Free Download
(3 pages)
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(288a) On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(3 pages)
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(88(2)R) Alloted 3 shares on February 9, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 28th, April 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on February 9, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 28th, April 2006
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 29/12/05 from: 788-790 finchley road london NW11 7TJ
filed on: 29th, December 2005
| address
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(1 page)
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(287) Registered office changed on 29/12/05 from: 788-790 finchley road london NW11 7TJ
filed on: 29th, December 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, December 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, December 2005
| incorporation
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(16 pages)
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