VERRICOM SYSTEMS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-12 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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15/01/2415 January 2024 Confirmation statement made on 2023-11-12 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/08/231 August 2023 Total exemption full accounts made up to 2022-11-30

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10/01/2310 January 2023 Confirmation statement made on 2022-11-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/05/2125 May 2021 30/11/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/04/206 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON VERRIER

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICOLAS VERRIER / 17/10/2019

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MR GUY NICOLAS VERRIER / 17/10/2019

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09/04/199 April 2019 30/11/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/04/1811 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/01/1618 January 2016 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 APPOINTMENT TERMINATED, SECRETARY DEREK VERRIER

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02/12/142 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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02/12/142 December 2014 SECRETARY APPOINTED MR GUY NICOLAS VERRIER

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/01/1416 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GUY NICOLAS VERRIER / 01/11/2013

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16/01/1416 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DEREK ERNEST VERRIER / 01/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/01/1324 January 2013 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/01/1218 January 2012 Annual return made up to 12 November 2011 with full list of shareholders

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21/11/1121 November 2011 STATEMENT OF COMPANY'S OBJECTS

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21/11/1121 November 2011 ADOPT ARTICLES 29/10/2011

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21/11/1121 November 2011 VARYING SHARE RIGHTS AND NAMES

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21/11/1121 November 2011 01/04/11 STATEMENT OF CAPITAL GBP 3

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25/10/1125 October 2011 DIRECTOR APPOINTED MRS SHARON LESLEY VERRIER

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY NICOLAS VERRIER / 01/11/2009

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05/01/105 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/11/0418 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/02/0410 February 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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18/11/0218 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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