VERILOCATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Sub-division of shares on 2025-04-28 |
| 02/05/252 May 2025 | Particulars of variation of rights attached to shares |
| 02/05/252 May 2025 | Change of share class name or designation |
| 02/05/252 May 2025 | Memorandum and Articles of Association |
| 02/05/252 May 2025 | Resolutions |
| 01/05/251 May 2025 | Cessation of Stefan Albertsson as a person with significant control on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Claes Sture Bertil Ödman as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Michael Dufton as a director on 2025-04-30 |
| 01/05/251 May 2025 | Satisfaction of charge 038855680009 in full |
| 01/05/251 May 2025 | Satisfaction of charge 038855680010 in full |
| 01/05/251 May 2025 | Termination of appointment of Tony Ferguson as a secretary on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Kevin Bradley as a director on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Paul Stanley Lawrence as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Ms Katharine Mansell as a director on 2025-04-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 13/12/2413 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/06/2413 June 2024 | Registration of charge 038855680010, created on 2024-06-13 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/01/245 January 2024 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 14/02/2314 February 2023 | Director's details changed for Mr Claes Sture Bertil Ödman on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Tony Ferguson as a secretary on 2023-01-02 |
| 13/02/2313 February 2023 | Registered office address changed from 26 Queensbridge Bedford Road Northampton Northants NN4 7BF to 36 Queensbridge Bedford Road Northampton Northants NN4 7BF on 2023-02-13 |
| 22/01/2322 January 2023 | Termination of appointment of Andrew Shaw as a director on 2022-11-14 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038855680007 |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN OVERTON |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038855680006 |
| 14/06/1814 June 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 536.40 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR JOSPEH PATRICK KELLY |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILP |
| 08/03/188 March 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 529.95 |
| 08/03/188 March 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 100.00 |
| 08/03/188 March 2018 | SUB-DIVISION 16/02/18 |
| 08/03/188 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1827 February 2018 | ADOPT ARTICLES 16/02/2018 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR MARK ROGERSON |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR KEVIN JOHN RIDDLE |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOTRAK HOLDINGS LIMITED |
| 29/09/1729 September 2017 | CESSATION OF ANDREW WILLIAM OVERTON AS A PSC |
| 13/09/1713 September 2017 | ARTICLES OF ASSOCIATION |
| 13/09/1713 September 2017 | ALTER ARTICLES 31/08/2017 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038855680005 |
| 31/08/1731 August 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 26/07/1726 July 2017 | CLASS CONSENT 23/06/2017 |
| 26/07/1726 July 2017 | ADOPT ARTICLES 23/06/2017 |
| 29/06/1729 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR JIM SUMNER |
| 15/05/1715 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | Registered office address changed from , Tithe Barn, Blisworth Hill Farm, Stoke Road Blisworth, Northamptonshire, NN7 3DB on 2013-02-07 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM TITHE BARN BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTONSHIRE NN7 3DB |
| 08/01/138 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/138 January 2013 | COMPANY NAME CHANGED OVERVIEW MAPPING LIMITED CERTIFICATE ISSUED ON 08/01/13 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH OVERTON / 29/11/2011 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM OVERTON / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH OVERTON / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PHILP / 14/11/2011 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM OVERTON / 29/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PHILP / 29/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH OVERTON / 29/11/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | SHARES AGREEMENT OTC |
| 04/04/064 April 2006 | SHARES AGREEMENT OTC |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: ARCHWAY OFFICES 4-6 CHURCH ST WEEDON NORTHAMPTON NORTHAMPTONSHIRE NN7 4PL |
| 12/08/0512 August 2005 | |
| 23/11/0423 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | NC INC ALREADY ADJUSTED 16/10/02 |
| 26/10/0226 October 2002 | £ NC 1000/1100 16/10/02 |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 07/12/997 December 1999 | |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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