VERITECH SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-01-31 with updates |
| 20/12/2220 December 2022 | Appointment of Ms Shagun Shukla as a director on 2022-12-15 |
| 20/12/2220 December 2022 | Termination of appointment of Vishual Luhana as a director on 2022-12-15 |
| 16/12/2216 December 2022 | Termination of appointment of Stuart Martin Wright as a director on 2022-12-15 |
| 16/12/2216 December 2022 | Cessation of Paul Oldridge as a person with significant control on 2022-12-15 |
| 16/12/2216 December 2022 | Appointment of Mr Vishual Luhana as a director on 2022-12-15 |
| 16/12/2216 December 2022 | Cessation of Paul Leslie Walls as a person with significant control on 2022-12-15 |
| 16/12/2216 December 2022 | Registration of charge 070952340007, created on 2022-12-15 |
| 16/12/2216 December 2022 | Notification of Shine Midco1 Limited as a person with significant control on 2022-12-15 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/08/2025 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLDRIDGE / 24/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLDRIGE / 23/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN WRIGHT / 24/07/2019 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 10 ST. ANN STREET SALISBURY SP1 2DN |
| 17/06/1917 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340006 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340005 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340003 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340004 |
| 17/05/1817 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340002 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 25/05/1725 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR STUART WRIGHT |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340001 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340003 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340002 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLDRIGE / 23/11/2015 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340001 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 162 CHATSWORTH AVENUE PORTSMOUTH PORTSMOUTH PO6 2UJ |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/12/1313 December 2013 | 07/12/13 NO CHANGES |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON OAKLEY |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLS |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/12/1218 December 2012 | 07/12/12 NO CHANGES |
| 30/10/1230 October 2012 | CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALLS / 19/07/2012 |
| 14/03/1214 March 2012 | SAIL ADDRESS CREATED |
| 19/12/1119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR SIMON OAKLEY |
| 04/12/094 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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