VERISMA MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | STRUCK OFF AND DISSOLVED |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITAS |
| 19/07/1819 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY OLIVER DUDDING / 30/11/2017 |
| 20/09/1720 September 2017 | DISS40 (DISS40(SOAD)) |
| 19/09/1719 September 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER MITAS / 10/08/2015 |
| 07/09/157 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/07/1422 July 2014 | 16/10/13 STATEMENT OF CAPITAL GBP 200 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR JOHN OLIVER MITAS |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH TAN |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAN |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM C/O EVANS MOCKLER, HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 01/08/131 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/09/1010 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANCESCO TAN / 01/10/2009 |
| 24/08/1024 August 2010 | NC INC ALREADY ADJUSTED 01/08/2007 |
| 24/08/1024 August 2010 | 01/08/07 STATEMENT OF CAPITAL GBP 102 |
| 24/08/1024 August 2010 | FORM 123 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DUDDING / 01/01/2008 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: C/O RHYS EVANS HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 06/08/076 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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