VEERMOUNT TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ENDRE VERMES |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM UNIT 17A SOMERTON BUSINESS PARK BANCOMBE ROAD SOMERTON SOMERSET TA11 6SB ENGLAND |
| 26/01/1826 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 600 |
| 14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | SAIL ADDRESS CREATED |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM UNIT 3 NICHOLSONS YARD HINTON ST MARY STURMINSTER NEWTON DORSET DT10 1LT |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/159 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENDRE LASZLO VERMES / 25/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 25/01/2010 |
| 18/12/0918 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 15 ANCASTER CRESCENT NEW MALDEN SURREY KT3 6BD |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 54 LANGLEY PARK ROAD SUTTON SM2 5HG |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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