VERACITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Michael John Gallagher as a director on 2025-03-28 |
| 14/04/2514 April 2025 | Appointment of Mr Joseph Richard Hainsworth Barry as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of David Mclachlan Lindsay Corson as a director on 2025-04-08 |
| 10/04/2510 April 2025 | Termination of appointment of Michael Derek Royston Dakin as a director on 2025-03-20 |
| 03/02/253 February 2025 | Appointment of Mr Stewart Malcolm Roberts as a director on 2025-01-27 |
| 03/02/253 February 2025 | Termination of appointment of David Mclachlan Lindsay Corson as a secretary on 2025-01-27 |
| 19/12/2419 December 2024 | Appointment of Mr Michael Derek Royston Dakin as a director on 2024-12-19 |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Resolutions |
| 27/11/2427 November 2024 | Registration of charge 043164610007, created on 2024-11-22 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/03/239 March 2023 | Secretary's details changed for Mr David Mclachlan Lindsay Corson on 2023-03-09 |
| 09/03/239 March 2023 | Director's details changed for Mr David Mclachlan Lindsay Corson on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 07/05/217 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043164610006 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 02/07/182 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/182 July 2018 | COMPANY NAME CHANGED I-COMPLY LIMITED CERTIFICATE ISSUED ON 02/07/18 |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043164610005 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERACITY UK LIMITED |
| 19/12/1719 December 2017 | CESSATION OF HUGH ANTHONY FREDERICK BARKER AS A PSC |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN GALLAGHER |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT 5, COURTYARD 31 PONTEFRACT ROAD NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1JU ENGLAND |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 1ST FLOOR OFFICES DRAGON BRIDGE HOUSE 253-259 WHITEHALL ROAD LEEDS WEST YORKSHIRE LS12 6ER |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONSOLIDATION 30/12/16 |
| 11/02/1711 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1725 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 356900.00 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH BARKER |
| 06/12/166 December 2016 | SECRETARY APPOINTED MR DAVID MCLACHLAN LINDSAY CORSON |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH BARKER |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ALASTAIR CAMPBELL MCLEOD |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR DAVID MCLACHLAN LINDSAY CORSON |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/11/1516 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043164610004 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043164610005 |
| 17/11/1417 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043164610004 |
| 17/11/1217 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | SUB-DIVISION 12/10/12 |
| 23/10/1223 October 2012 | ADOPT ARTICLES 12/10/2012 |
| 23/10/1223 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 2000 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/1111 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SECRETARY APPOINTED MR HUGH ANTHONY FREDERICK BARKER |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY BRYAN WHELAN |
| 17/11/0917 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY FREDERICK BARKER / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY FREDERICK BARKER / 01/07/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/10/0528 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0528 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: ELMVILLE HOUSE, 305 ROUNDHAY ROAD, LEEDS WEST YORKSHIRE LS8 4HT |
| 22/03/0322 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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