VEROFY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Memorandum and Articles of Association |
| 27/09/2327 September 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
| 27/09/2327 September 2023 | Purchase of own shares. |
| 16/08/2316 August 2023 | Registration of charge 096272330003, created on 2023-08-04 |
| 18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2021-12-01 |
| 18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2022-12-01 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 10/11/2210 November 2022 | Termination of appointment of Richard Jonathan Creitzman as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Termination of appointment of William Keith James as a director on 2022-10-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/07/2030 July 2020 | 30/07/19 UNAUDITED ABRIDGED |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096272330002 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096272330001 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM FIRST FLOOR, PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW ENGLAND |
| 02/05/192 May 2019 | SECOND FILED SH01 - 26/07/17 STATEMENT OF CAPITAL GBP 11.5702 |
| 02/05/192 May 2019 | SECOND FILED SH01 - 27/02/18 STATEMENT OF CAPITAL GBP 11.5862 |
| 29/04/1929 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 13/03/1913 March 2019 | SECOND FILED SH01 - 20/06/17 STATEMENT OF CAPITAL GBP 11.57 |
| 13/03/1913 March 2019 | SECOND FILED SH01 - 20/06/17 STATEMENT OF CAPITAL GBP 11.28 |
| 22/02/1922 February 2019 | ADOPT ARTICLES 09/06/2017 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK CAINER / 01/06/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT HOOLE / 01/06/2018 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM OL9 9XA ENGLAND |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 28/02/1828 February 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 10.9046 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096272330001 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MARK CAINER / 14/09/2017 |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES BENEDICT HOOLE / 14/09/2017 |
| 10/08/1710 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 10.8886 |
| 10/08/1710 August 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 10.8886 |
| 10/08/1710 August 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 10.8886 |
| 07/07/177 July 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 10.89 |
| 07/06/177 June 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 10.81 |
| 31/05/1731 May 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 10.78 |
| 15/05/1715 May 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 10.68 |
| 28/04/1728 April 2017 | 07/11/16 STATEMENT OF CAPITAL GBP 10.5900 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR WILLIAM KEITH JAMES |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE |
| 03/02/173 February 2017 | COMPANY NAME CHANGED THE VEROFY GROUP LIMITED CERTIFICATE ISSUED ON 03/02/17 |
| 05/01/175 January 2017 | SUB-DIVISION 10/11/16 |
| 20/12/1620 December 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 10.34 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | 15/07/15 STATEMENT OF CAPITAL GBP 10.01 |
| 06/05/166 May 2016 | ADOPT ARTICLES 18/03/2016 |
| 06/05/166 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 10.47 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED DR STEPHEN MARK PERRY |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR RICHARD JONATHAN CREITZMAN |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR KEVIN JOSEPH COLES |
| 07/09/157 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 10.34 |
| 07/09/157 September 2015 | ADOPT ARTICLES 17/08/2015 |
| 07/09/157 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 10.27 |
| 22/07/1522 July 2015 | CURREXT FROM 30/06/2016 TO 31/07/2016 |
| 20/07/1520 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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