VERSOS SECRETARIES LIMITED: Filings
Overview
| Company Name | VERSOS SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07765985 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VERSOS SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
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 Aug 01, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 05, 2022 | 1 pages | AD01 | ||
Appointment of Mr Benjamin James Anthony Bateson as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anastasia Alekseeva as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Appointment of Miss Anastasia Alekseeva as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Duncan Joseph Whittle as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 18, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Duncan Joseph Whittle on May 23, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Duncan Joseph Whittle as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Cathersides as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||
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