VERI-FY IDENTITY LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Micro company accounts made up to 2024-03-31

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27/10/2427 October 2024 Confirmation statement made on 2024-10-27 with updates

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26/07/2426 July 2024 Satisfaction of charge 1 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/10/2329 October 2023 Confirmation statement made on 2023-10-27 with updates

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09/10/239 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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23/11/1523 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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19/11/1419 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DYSON / 21/11/2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE ARTHUR DAVID PEDDIE / 21/11/2013

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21/11/1321 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/11/1211 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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13/12/1113 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1020 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN CLIFFORD

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/1019 January 2010 Annual return made up to 27 October 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE ARTHUR DAVID PEDDIE / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOSEPH CLIFFORD / 01/10/2009

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13/10/0913 October 2009 DIRECTOR APPOINTED MR MARCUS DYSON

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17/09/0917 September 2009 DIRECTOR APPOINTED MR SEAN JOSEPH CLIFFORD

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR ALAN BENSTOCK

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07/09/097 September 2009 APPOINTMENT TERMINATED SECRETARY ALAN BENSTOCK

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31/10/0831 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 CURREXT FROM 31/10/2008 TO 31/03/2009

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 10 WIKE RIDGE AVENUE LEEDS W YORKS LS17 9NL

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29/11/0729 November 2007 LOCATION OF DEBENTURE REGISTER

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 LOCATION OF REGISTER OF MEMBERS

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29/11/0729 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 SECRETARY RESIGNED

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27/10/0627 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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