VERINT WS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2025-01-31 |
| 01/05/251 May 2025 | Director's details changed for Mr Nicola Giuseppe Nonini on 2025-04-28 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2024-01-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2023-01-31 |
| 01/06/231 June 2023 | Appointment of William Robert Clark as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Appointment of Grant Aaron Highlander as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Termination of appointment of David Peter Outram as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Termination of appointment of Douglas Edward Robinson as a director on 2023-05-24 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-18 with updates |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2023-01-04 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-01-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA GIUSEPPE GIUSEPPE GIUSEPPE GIUSEPPE GUISEPPE NONINI / 10/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA GIUSEPPE GIUSEPPE GIUSEPPE GUISEPPE NONINI / 10/12/2019 |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 2842669 |
| 28/08/1828 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/04/2018 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 03/07/183 July 2018 | 28/09/17 STATEMENT OF CAPITAL GBP 2842569 |
| 01/05/181 May 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 2842569.00 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER OUTRAM / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMIAN FANTE / 18/09/2017 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA NONINI |
| 01/08/171 August 2017 | DIRECTOR APPOINTED NICOLA GIUSEPPE NONINI |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MS NICOLA GUISEPPE NONINI |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMIAN FANTE / 24/07/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 17/05/1717 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 2842469 |
| 16/05/1716 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 2842369 |
| 09/05/179 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 29/04/1629 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAIN |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR DAVID PETER OUTRAM |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED KENNETH BAIN |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAN MORIAH |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR ELAN MORIAH |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARCELL |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD ROBINSON / 03/05/2012 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 18/04/1318 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 23/04/1223 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SECOND FILING FOR FORM SH01 |
| 11/11/1111 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 2842269.00 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/05/113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM KINGS COURT KINGSTON ROAD LEATHERHEAD SURREY KT22 7SL |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 17/05/1017 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0931 October 2009 | AUDITOR'S RESIGNATION |
| 09/10/099 October 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET FINNEGAN |
| 18/03/0918 March 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FANTE / 21/11/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FANTE / 19/06/2007 |
| 05/03/085 March 2008 | SECRETARY APPOINTED MARGARET FINNEGAN |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER FANTE |
| 11/01/0811 January 2008 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/074 June 2007 | COMPANY NAME CHANGED WS HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/052 August 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | SHARES AGREEMENT OTC |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | MEMORANDUM OF ASSOCIATION |
| 29/07/0329 July 2003 | NC INC ALREADY ADJUSTED 13/06/03 |
| 15/07/0315 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | COMPANY NAME CHANGED BRISKBUTTON LIMITED CERTIFICATE ISSUED ON 27/06/03 |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company