VERIFY TECHNOLOGIES LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2025-01-31

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21/02/2521 February 2025 Confirmation statement made on 2025-01-17 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/04/2410 April 2024 Total exemption full accounts made up to 2024-01-31

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22/03/2422 March 2024 Registered office address changed from 5 Haresfield Bicton Heath Shrewsbury Shropshire SY3 5PE to 25 Granville Street Shrewsbury SY3 8NE on 2024-03-22

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20/03/2420 March 2024 Confirmation statement made on 2024-01-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/03/2314 March 2023 Total exemption full accounts made up to 2023-01-31

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03/03/233 March 2023 Confirmation statement made on 2023-01-17 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/04/2229 April 2022 Total exemption full accounts made up to 2022-01-31

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22/02/2222 February 2022 Confirmation statement made on 2022-01-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/02/2122 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/03/2026 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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06/04/186 April 2018 31/01/18 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/04/177 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/04/135 April 2013 31/01/13 TOTAL EXEMPTION FULL

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28/02/1328 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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30/03/1230 March 2012 31/01/12 TOTAL EXEMPTION FULL

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02/03/122 March 2012 Annual return made up to 17 January 2012 with full list of shareholders

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24/03/1124 March 2011 31/01/11 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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14/09/1014 September 2010 31/01/10 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON WASSALL / 17/01/2010

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05/04/095 April 2009 31/01/09 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 SECRETARY'S PARTICULARS CHANGED

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 4 BEAUMONT WAY SUTTON FARM SHREWSBURY SHROPSHIRE SHROPSHIRE SY2 6RQ

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18/01/0718 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/02/067 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 8 BEECH TREE CLOSE, WIVELISCOMBE TAUNTON SOMERSET TA4 2PE

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/01/0425 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0320 January 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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