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VERNON-CARUS LIMITED

Company number 00955553

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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)
29 Dec 2017 AA Full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
08 Sep 2017 TM01 Termination of appointment of Jonathan Paul Turner as a director on 8 September 2017
08 Sep 2017 TM02 Termination of appointment of Jonathan Paul Turner as a secretary on 8 September 2017
08 Sep 2017 AP01 Appointment of Mr Peter John Rendle as a director on 8 September 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
24 Jun 2016 AP01 Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016
24 Jun 2016 TM01 Termination of appointment of Gavin Hill as a director on 29 April 2016
30 Nov 2015 AUD Auditor's resignation
25 Nov 2015 AUD Auditor's resignation
25 Nov 2015 AUD Auditor's resignation
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,244,120
20 Nov 2015 TM01 Termination of appointment of Richard Martin Steeves as a director on 10 November 2015
12 Nov 2015 AA Full accounts made up to 29 March 2015
12 Jan 2015 AA Full accounts made up to 30 March 2014
18 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,244,120
29 Jul 2014 AP03 Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014
29 Jul 2014 TM01 Termination of appointment of Timothy Charles Mason as a director on 23 July 2014
29 Jul 2014 AP01 Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014
29 Jul 2014 TM02 Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014
25 Mar 2014 AA Full accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,244,120
02 Aug 2013 AP03 Appointment of Mr Timothy Charles Mason as a secretary
01 Aug 2013 TM02 Termination of appointment of David Stubbins as a secretary