VERACES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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03/09/253 September 2025 NewApplication to strike the company off the register

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01/09/251 September 2025 NewTermination of appointment of John Joseph Flood as a director on 2025-09-01

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01/09/251 September 2025 NewTermination of appointment of Gary Parker as a director on 2025-09-01

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-06 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-06 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/01/2213 January 2022 Change of details for Tamen Holdings Limited as a person with significant control on 2021-10-01

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13/01/2213 January 2022 Confirmation statement made on 2022-01-06 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/03/211 March 2021 31/08/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 338 CHURCH STREET WESTHOUGHTON BOLTON BL5 3QE ENGLAND

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/04/1825 April 2018 31/08/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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10/10/1710 October 2017 PREVSHO FROM 31/01/2018 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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07/01/167 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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