ML VERIFY LTD
Company number 11193724 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Registered office address changed from 45 Bishopthorpe Road York YO23 1NX England to First Floor 1 Scarcroft Road York YO23 1nd on 2026-01-29 · 1 page | View document |
| 26 Nov 2025 | Micro company accounts made up to 2025-02-28 · 5 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Micro company accounts made up to 2024-02-29 · 5 pages | View document |
| 26 Sep 2024 | Change of details for Mr Mathew James Morris-Parker as a person with significant control on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Mathew James Morris-Parker on 2024-09-26 · 2 pages | View document |
| 20 Jun 2024 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 45 Bishopthorpe Road York YO23 1NX on 2024-06-20 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 16 Nov 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Nov 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES PARKER / 17/10/2020 | View document |
| 7 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MATHEW JAMES PARKER / 17/10/2020 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES PARKER / 22/08/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Sep 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2018 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 26 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN RAYMOND DRAKE | View document |
| 26 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JAMES PARKER | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DRAKE / 08/02/2018 | View document |
| 7 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |