VERVE COMMUNICATIONS LIMITED

05358457
24 OLD BOND STREET LONDON W1S 4AP

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 11 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 10 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 10 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2021 accounts Annual Accounts 11 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2020 accounts Annual Accounts 8 Buy now
06 Jul 2020 capital Notice of cancellation of shares 6 Buy now
16 Jun 2020 capital Return of purchase of own shares 3 Buy now
10 Jun 2020 resolution Resolution 1 Buy now
30 Apr 2020 officers Termination of appointment of secretary (Leon Charles Panitzke) 1 Buy now
30 Apr 2020 officers Termination of appointment of director (Leon Charles Panitzke) 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
02 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2019 resolution Resolution 1 Buy now
07 May 2019 capital Return of Allotment of shares 3 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 8 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2018 officers Change of particulars for secretary (Mr Leon Charles Panitzke) 1 Buy now
22 Dec 2017 accounts Annual Accounts 7 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Mar 2017 officers Change of particulars for director (Mr Clive Neil Caseley) 2 Buy now
15 Mar 2017 officers Change of particulars for director (Mr Leon Charles Panitzke) 2 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
19 Dec 2015 accounts Annual Accounts 4 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
21 Jan 2015 capital Notice of cancellation of shares 4 Buy now
21 Jan 2015 capital Return of purchase of own shares 3 Buy now
20 Jan 2015 officers Termination of appointment of director (William Anthony O'regan) 1 Buy now
23 Dec 2014 accounts Annual Accounts 4 Buy now
29 Apr 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 officers Appointment of secretary (Mr Leon Charles Panitzke) 2 Buy now
29 Apr 2014 officers Termination of appointment of secretary (William O'regan) 1 Buy now
19 Mar 2014 officers Termination of appointment of secretary (William O'regan) 1 Buy now
04 Nov 2013 accounts Annual Accounts 4 Buy now
29 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 accounts Annual Accounts 4 Buy now
23 Feb 2012 annual-return Annual Return 5 Buy now
21 Oct 2011 accounts Annual Accounts 4 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
23 Feb 2011 capital Return of Allotment of shares 3 Buy now
23 Feb 2011 officers Appointment of director (Mr Clive Neil Caseley) 2 Buy now
08 Oct 2010 accounts Annual Accounts 4 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (William Anthony O'regan) 2 Buy now
11 Jul 2009 accounts Annual Accounts 3 Buy now
18 Feb 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
08 Sep 2008 accounts Annual Accounts 5 Buy now
11 Mar 2008 annual-return Return made up to 09/02/08; full list of members 4 Buy now
11 Mar 2008 officers Director's change of particulars / leon panitzke / 07/02/2008 1 Buy now
29 Oct 2007 accounts Annual Accounts 5 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
14 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 annual-return Return made up to 09/02/07; full list of members; amend 7 Buy now
10 Apr 2007 annual-return Return made up to 09/02/07; full list of members 3 Buy now
01 Aug 2006 address Registered office changed on 01/08/06 from: 91-93 grays inn road clerkenwell london WC1X 8TX 1 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 accounts Annual Accounts 5 Buy now
01 Mar 2006 annual-return Return made up to 09/02/06; full list of members 8 Buy now
07 Apr 2005 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
31 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
31 Mar 2005 capital Ad 23/03/05--------- £ si 100@1=100 £ ic 1/101 2 Buy now
31 Mar 2005 address Registered office changed on 31/03/05 from: the oval, 14 west walk leicester leicestershire LE1 7NA 1 Buy now
11 Feb 2005 officers Director resigned 1 Buy now
11 Feb 2005 officers Secretary resigned 1 Buy now
09 Feb 2005 incorporation Incorporation Company 9 Buy now