VERELOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023288880003 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES METCALFE / 31/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ENG TIONG KHOO / 07/11/2014 |
| 08/01/158 January 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/01/158 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOBB |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LOBB |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | SAIL ADDRESS CHANGED FROM: C/O INFOSYS LIMITED GLOUCESTER HOUSE COUNTY PARK, SHRIVENHAM ROAD SWINDON WILTSHIRE SN1 2NR UNITED KINGDOM |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | COMPANY NAME CHANGED INFOSYS LIMITED CERTIFICATE ISSUED ON 30/08/12 |
| 30/08/1230 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ADOPT ARTICLES 26/08/2011 |
| 18/08/1118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | ADOPT ARTICLES 13/05/2011 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES METCALFE / 19/11/2010 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES METCALFE / 23/12/2010 |
| 30/11/1030 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/1030 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED KEVIN JAMES METCALFE |
| 11/08/1011 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | AUDITOR'S RESIGNATION |
| 16/01/1016 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ENG TIONG KHOO / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOBB / 15/01/2010 |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART / 15/01/2010 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | £ IC 9481/9327 11/03/99 £ SR 154@1=154 |
| 13/12/9913 December 1999 | RE:POS 154 X £1 11/03/99 |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | £ IC 9590/9462 02/09/96 £ SR 128@1=128 |
| 03/10/963 October 1996 | P.O.S 128 £1 SHS 02/09/96 |
| 03/10/963 October 1996 | P.O.S 76 £1 SHS 21/08/96 |
| 03/10/963 October 1996 | £ IC 9462/9386 21/06/96 £ SR 76@1=76 |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | £ IC 10103/9590 25/03/96 £ SR 513@1=513 |
| 15/05/9615 May 1996 | 513 £1 SHS 22/03/96 |
| 15/05/9615 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | NC INC ALREADY ADJUSTED 24/04/95 |
| 11/05/9511 May 1995 | £ NC 10000/50000 24/04/ |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ALTER MEM AND ARTS 24/10/94 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: FOURTH FLOOR ALEXANDER HOUSE FLEMING WAY SWINDON WILTSHIRE , SN1 2NQ |
| 20/08/9320 August 1993 | ALTER MEM AND ARTS 06/08/93 |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9013 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/908 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED |
| 24/08/8924 August 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 44-45 DEVIZES ROAD SWINDON WILTS SN1 4BG |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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