VERISOLVE LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/2017 August 2020 | APPLICATION FOR STRIKING-OFF |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MAYNARD / 30/08/2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR RICHARD JAMES MAYNARD |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESSEX IT LIMITED |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN GARLICK |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACKENZIE |
| 02/09/192 September 2019 | CESSATION OF JUSTIN SINCLAIR GARLICK AS A PSC |
| 02/09/192 September 2019 | CESSATION OF ALASDAIR CHARLES MACKENZIE AS A PSC |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM UNIT 010 377-399 LONDON ROAD CAMBERLEY GU15 3HL ENGLAND |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL SEWELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR CHARLES MACKENZIE / 29/03/2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM GROUND FLOOR OFFICES 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR CHARLES MACKENZIE / 16/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SINCLAIR GARLICK / 16/10/2014 |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR CHARLES MACKENZIE / 01/11/2011 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD ALLAN |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK YEOMANS |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK YEOMANS |
| 03/11/103 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR JUSTIN SINCLAIR GARLICK |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 119.99996 |
| 02/03/102 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 119.99996 |
| 02/03/102 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 119.99996 |
| 01/03/101 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 138.8 |
| 01/03/101 March 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 138.8 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/1020 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR CHARLES MACKENZIE / 16/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD YEOMANS / 16/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MALDWYN ALLAN / 16/10/2009 |
| 14/09/0914 September 2009 | S-DIV |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EGGINTON |
| 09/06/099 June 2009 | GBP NC 100/120 01/06/09 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR ALASDAIR MACKENZIE |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK YEOMANS / 29/10/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX UK |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK YEOMANS / 01/10/2008 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM GROUND FLOOR OFFICES, 3 PRIORY COURT, TUSCAM WAY, YORKTOWN ESTATE CAMBERLEY SURREY GU15 3YX UK |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY FRAUKE GOLDING |
| 24/10/0824 October 2008 | SECRETARY APPOINTED MR MARK RICHARD YEOMANS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 2 LYMINGTON BOTTOM ROAD, FOUR MARKS, ALTON HAMPSHIRE GU34 5DL |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 2 LYMINGTON BOTTOM ROAD FOUR MARKS ALTON HANTS GU34 5DL UK |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/11/072 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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