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GVERSION LIMITED

Company number 09312942

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CH01	Director's details changed for Mr Gregory Scott Sutcliffe on 14 November 2023	View PDF Director's details changed for Mr Gregory Scott Sutcliffe on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mr Gregory Scott Sutcliffe as a person with significant control on 14 November 2023	View PDF Change of details for Mr Gregory Scott Sutcliffe as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CH01	Director's details changed for Mr Gregory Scott Sutcliffe on 16 November 2020	View PDF Director's details changed for Mr Gregory Scott Sutcliffe on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC04	Change of details for Mr Gregory Scott Sutcliffe as a person with significant control on 16 November 2020	View PDF Change of details for Mr Gregory Scott Sutcliffe as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	PSC04	Change of details for Mr Gregory Scott Sutcliffe as a person with significant control on 9 November 2018	View PDF Change of details for Mr Gregory Scott Sutcliffe as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CH01	Director's details changed for Mr Gregory Scott Sutcliffe on 9 November 2018	View PDF Director's details changed for Mr Gregory Scott Sutcliffe on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	CH04	Secretary's details changed for Mcs Formations Limited on 17 November 2017	View PDF Secretary's details changed for Mcs Formations Limited on 17 November 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 9 October 2017	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 9 October 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 200	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 200 - link opens in a new window - 4 pages (4 pages)

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GVERSION LIMITED

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