VERATIS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 04/01/244 January 2024 | Withdrawal of a person with significant control statement on 2024-01-04 |
| 04/01/244 January 2024 | Notification of Veratis Group Eot Trustees Limited as a person with significant control on 2023-11-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Memorandum and Articles of Association |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Appointment of Mr Simon Jones as a director on 2023-11-30 |
| 08/12/238 December 2023 | Appointment of Mr Leon Vincent as a director on 2023-11-30 |
| 08/12/238 December 2023 | Termination of appointment of Timothy David Owen as a secretary on 2023-11-30 |
| 08/12/238 December 2023 | Termination of appointment of Timothy David Owen as a director on 2023-11-30 |
| 08/12/238 December 2023 | Appointment of Mr Matthew Loch as a secretary on 2023-11-30 |
| 08/12/238 December 2023 | Appointment of Mr Nathan James Wiltshire as a director on 2023-11-30 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 04/05/204 May 2020 | ADOPT ARTICLES 03/04/2020 |
| 17/04/2017 April 2020 | SUB-DIVISION 03/04/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | COMPANY NAME CHANGED CAMCASS LTD CERTIFICATE ISSUED ON 18/05/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | ADOPT ARTICLES 06/10/2015 |
| 24/09/1524 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 14/07/1514 July 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR KEVIN THOMAS |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR GWYN MORRIS |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR PAUL ROBERT MAYBERRY |
| 19/11/1419 November 2014 | ADOPT ARTICLES 13/11/2014 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 10/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID OWEN |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR MARK JOHN GRIFFITHS |
| 19/11/1419 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 60 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED GARETH LLOYD JAMES |
| 19/11/1419 November 2014 | SECRETARY APPOINTED TIMOTHY DAVID OWEN |
| 23/09/1423 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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