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VEBRA SOLUTIONS LIMITED

Company number 04529917

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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)
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
15 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
14 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
02 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
17 Mar 2020 AP01 Appointment of Mr David Paul Sayer as a director on 8 March 2020
17 Mar 2020 TM01 Termination of appointment of Neil John Edwards as a director on 6 March 2020
10 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
10 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
10 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
10 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
03 Jun 2019 TM01 Termination of appointment of Andrew James Botha as a director on 31 May 2019
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
07 May 2019 AP01 Appointment of Mr Neil John Edwards as a director on 29 April 2019
01 Oct 2018 TM01 Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018
21 Sep 2018 AP01 Appointment of Mr Andrew James Botha as a director on 20 September 2018
19 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
19 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
05 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
04 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
07 Jun 2018 AP01 Appointment of Mr Charles Roy Bryant as a director on 7 June 2018
21 May 2018 TM01 Termination of appointment of Mark David Goddard as a director on 4 May 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
18 Jul 2017 PSC05 Change of details for Vebra Limited as a person with significant control on 6 April 2016
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates