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VEREX PROTEX LIMITED

Company number 12570027

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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)
30 Apr 2024 PSC01 Notification of James Richard Hallett as a person with significant control on 30 April 2024
30 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
30 Apr 2024 PSC07 Cessation of Partnership Link Limited as a person with significant control on 30 April 2024
02 Apr 2024 PSC05 Change of details for Partnership Link Limited as a person with significant control on 2 April 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
17 May 2022 CH01 Director's details changed for Mr Mark Reza Aryaeenia on 29 March 2022
17 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
17 May 2022 CH01 Director's details changed for Mr James Richard Hallett on 29 March 2022
29 Mar 2022 AD01 Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 29 March 2022
15 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
23 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted