ML VERIFY LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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26/09/2426 September 2024 Director's details changed for Mr Mathew James Morris-Parker on 2024-09-26

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26/09/2426 September 2024 Change of details for Mr Mathew James Morris-Parker as a person with significant control on 2024-09-26

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20/06/2420 June 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

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/11/2316 November 2023 Micro company accounts made up to 2023-02-28

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MR MATHEW JAMES PARKER / 17/10/2020

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES PARKER / 17/10/2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/11/197 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES PARKER / 22/08/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN RAYMOND DRAKE

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JAMES PARKER

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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26/09/1826 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2018

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DRAKE / 08/02/2018

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07/02/187 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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