VERCERN LIMITED: Filings
Overview
| Company Name | VERCERN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07209338 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VERCERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 08, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William John Herlihy as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter Stephen O’Sullivan as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Dymott as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Fitzsimons as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 148 Earlsbrook Road Earlswood Surrey RH1 6HZ to Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP on Aug 07, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Stephen O’Sullivan as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Fitzsimons as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Notification of Benchmark Financial Planning Limited as a person with significant control on Jul 26, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Anna Katriina Valentine as a person with significant control on Jul 26, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of William John Herlihy as a person with significant control on Jul 26, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Change of details for Mr William John Herlihy as a person with significant control on Aug 11, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Anna Katriina Valentine as a person with significant control on Aug 11, 2022 | 2 pages | PSC01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0