VERIFICATION INSTITUTE LTD

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Company Documents

DateDescription
10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR KAARE POULSSON

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 Annual return made up to 25 July 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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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SKOTTUN-GEEVES / 01/10/2013

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 Annual return made up to 25 July 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR KAARE POULSSON

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / WICTORIA SKOTTUN-GEEVES / 07/12/2012

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09/11/129 November 2012 DIRECTOR APPOINTED WICTORIA SKOTTUN-GEEVES

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09/11/129 November 2012 APPOINTMENT TERMINATED, SECRETARY BJORN GEEVES

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR BJORN GEEVES

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09/11/129 November 2012 DIRECTOR APPOINTED KAARE SCHONING POULSSON

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28/10/1228 October 2012 DIRECTOR APPOINTED KAARE SCHONING POULSSON

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY BJORN GEEVES

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11/08/1211 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR KAARE POULSSON

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10/01/1210 January 2012 CHANGE PERSON AS DIRECTOR

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / BJORN WINGAARD GEEVES / 26/07/2010

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11/08/1111 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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17/11/1017 November 2010 SECRETARY APPOINTED MIROSLAV SIBA

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11/08/1011 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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07/04/107 April 2010 28/02/09 TOTAL EXEMPTION FULL

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06/04/106 April 2010 FIRST GAZETTE

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR KAARE POULSSON

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29/07/0929 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 28/02/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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28/06/0728 June 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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12/06/0612 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 COMPANY NAME CHANGED INTERNATIONAL MEASURING INSTITUT E AS (UK) LIMITED CERTIFICATE ISSUED ON 31/05/06

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 SECRETARY'S PARTICULARS CHANGED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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