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VERSIL LIMITED

Company number 00270019

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2025 LIQ03 Liquidators' statement of receipts and payments to 10 October 2025
View PDF Liquidators' statement of receipts and payments to 10 October 2025 - link opens in a new window - 13 pages (13 pages)
08 Jul 2025 AD01 Registered office address changed from C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 8 July 2025
View PDF Registered office address changed from C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 8 July 2025 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 AD01 Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 21 October 2024
View PDF Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 21 October 2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-11
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-11
- link opens in a new window - 1 page (1 page)
25 Jul 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022 AD01 Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 May 2022
View PDF Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022 AP01 Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
View PDF Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022 TM01 Termination of appointment of Jennifer Chase as a director on 25 April 2022
View PDF Termination of appointment of Jennifer Chase as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
04 Oct 2021 TM02 Termination of appointment of David John Mark Blizzard as a secretary on 30 September 2021
View PDF Termination of appointment of David John Mark Blizzard as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021 TM01 Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
View PDF Termination of appointment of David John Mark Blizzard as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021 AP03 Appointment of Ms Maria Luina Garton as a secretary on 30 September 2021
View PDF Appointment of Ms Maria Luina Garton as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021 AP01 Appointment of Mr John Angus Smith as a director on 30 September 2021
View PDF Appointment of Mr John Angus Smith as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021 CH01 Director's details changed for Jennifer Chase on 16 September 2021
View PDF Director's details changed for Jennifer Chase on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019 PSC05 Change of details for Bba Aviation Plc as a person with significant control on 22 November 2019
View PDF Change of details for Bba Aviation Plc as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)