VERITAS ASSET PROTECTION SOLUTIONS LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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15/05/2415 May 2024 Confirmation statement made on 2024-04-24 with no updates

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24/04/2324 April 2023 Appointment of Mr Michael Gerard Braddock as a director on 2023-04-24

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24/04/2324 April 2023 Termination of appointment of Stephen William Nelson as a director on 2023-04-24

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24/04/2324 April 2023 Cessation of Stephen William Nelson as a person with significant control on 2023-03-01

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24/04/2324 April 2023 Notification of Parfas Ltd as a person with significant control on 2023-03-01

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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24/04/2324 April 2023 Registered office address changed from 74 Church View Northborough Peterborough Cambridgeshire PE6 9DQ to Sherwood House 119 Lees Road Oldham OL4 1JW on 2023-04-24

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23/03/2323 March 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Current accounting period extended from 2023-02-25 to 2023-02-28

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23/02/2323 February 2023 Current accounting period shortened from 2023-06-30 to 2023-02-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/08/213 August 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with no updates

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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04/10/164 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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