VERSAN LIMITED

Name:	VERSAN LIMITED VERSAN LTD
Address:	UNIT 6 THE FORUM, HANWORTH LANE, CHERTSEY, ENGLAND, KT16 9JX
Incorporation Date:	2003-11-26

Company Documents

date	name	form type
2023-01-06	CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES	CS01
2022-01-08	CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES	CS01
2022-11-02	31/01/22 TOTAL EXEMPTION FULL	AA
2021-02-16	CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES	CS01
2021-01-08	31/01/20 TOTAL EXEMPTION FULL	AA
2021-10-12	31/01/21 TOTAL EXEMPTION FULL	AA
2020-01-06	CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES	CS01
2019-11-19	31/01/19 TOTAL EXEMPTION FULL	AA
2018-01-02	CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES	CS01
2018-10-01	REGISTRATION OF A CHARGE / CHARGE CODE 049769360002	MR01
2018-11-30	REGISTERED OFFICE CHANGED ON 30/11/2018 FROMUNIT X1 RENSHAW INDUSTRIALESTATEMILL MEADSTAINESTW18 4UQ	AD01
2018-11-30	CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES	CS01
2018-11-30	REGISTERED OFFICE CHANGED ON 30/11/2018 FROMUNIT 6 THE FORUM HANWORTH LANECHERTSEYKT16 9JXENGLAND	AD01
2018-10-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-10-05	REGISTRATION OF A CHARGE / CHARGE CODE 049769360003	MR01
2018-11-27	31/01/18 TOTAL EXEMPTION FULL	AA
2017-11-06	31/01/17 TOTAL EXEMPTION FULL	AA
2016-11-30	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES	CS01
2016-10-31	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-12-15	26/11/15 FULL LIST	AR01
2015-09-26	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-01-08	26/11/14 FULL LIST	AR01
2014-10-31	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-11-26	26/11/13 FULL LIST	AR01
2013-10-31	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-11-26	26/11/12 FULL LIST	AR01
2012-10-30	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-01-14	SECRETARY'S CHANGE OF PARTICULARS / SOPHIA YAN HUA WANG / 10/01/2011	CH03
2011-11-28	26/11/11 FULL LIST	AR01
2011-01-14	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA YAN HUA WANG / 10/01/2011	CH01
2011-01-14	26/11/10 FULL LIST	AR01
2011-10-30	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-10-31	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-11-29	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-11-30	DIRECTOR'S CHANGE OF PARTICULARS / DEBRAY MATHIEU VICTOR XAVIER / 05/10/2009	CH01
2009-11-30	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA YAN HUA WANG / 05/10/2009	CH01
2009-11-30	26/11/09 FULL LIST	AR01
2009-02-03	31/01/08 TOTAL EXEMPTION SMALL	AA
2009-11-30	SECRETARY'S CHANGE OF PARTICULARS / SOPHIA YAN HUA WANG / 05/10/2009	CH03
2008-12-02	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS	363a
2007-05-25	REGISTERED OFFICE CHANGED ON 25/05/07 FROM:94 CYGNET AVENUEFELTHAMMIDDLESEX TW14 0DT	287
2007-11-27	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS	363a
2007-12-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-02-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2007-01-02	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS	363a
2006-12-08	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS	363a
2006-12-11	DIRECTOR'S PARTICULARS CHANGED	288c
2006-12-11	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-12-11	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-05-25	REGISTERED OFFICE CHANGED ON 25/05/05 FROM:140 OXLEY CLOSE, ROLLS ROADLONDONUKSE1 5HP	287
2005-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2005-03-07	AD 27/02/05---------£ SI 99@1=99£ IC 1/100	88(2)R
2005-02-17	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS	363s
2004-05-12	PARTICULARS OF MORTGAGE/CHARGE	395
2004-11-16	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05	225
2003-11-28	DIRECTOR RESIGNED	288b
2003-12-01	NEW DIRECTOR APPOINTED	288a
2003-12-01	NEW DIRECTOR APPOINTED	288a
2003-12-01	NEW SECRETARY APPOINTED	288a
2003-11-28	SECRETARY RESIGNED	288b