VERACITY ASSET TRANSFORMATION SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Previous accounting period shortened from 2025-02-28 to 2024-10-29 |
| 16/12/2416 December 2024 | Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 28/11/2428 November 2024 | Appointment of Ms Susan Marie Puddephatt as a director on 2024-10-30 |
| 27/11/2427 November 2024 | Termination of appointment of Timothy Peter Crew as a director on 2024-10-30 |
| 27/11/2427 November 2024 | Termination of appointment of John Baxter as a director on 2024-10-30 |
| 27/11/2427 November 2024 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR |
| 27/11/2427 November 2024 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR |
| 27/11/2427 November 2024 | Appointment of Mr Stephen David Willis as a director on 2024-10-30 |
| 27/11/2427 November 2024 | Appointment of Michelmores Secretaries Limited as a secretary on 2024-10-30 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 30/10/1730 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | PREVEXT FROM 31/03/2017 TO 31/07/2017 |
| 26/09/1726 September 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 200.000 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1618 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 80 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 8 STONYROYD HOUSE CUMBERLAND ROAD LEEDS LS6 2EF |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/12/1116 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR MARK EDWARD CHARLES TAYLOR |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR TIMOTHY MARK NOBLE |
| 10/02/1110 February 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED JOHN BAXTER |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 28/01/1128 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 10.00 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED TIMOTHY PETER CREW |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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