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VERSASEC LTD

Company number 06339574

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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)
10 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
21 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
07 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
16 Aug 2016 CH03 Secretary's details changed for Per-Anders Fjardsater on 1 August 2016
16 Aug 2016 CH01 Director's details changed for Per-Anders Fjardsater on 1 October 2009
16 Aug 2016 CH01 Director's details changed for Per-Anders Fjardsater on 1 August 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,100
18 Jun 2015 CERTNM Company name changed versatile security LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
17 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,100
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013