VERACITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of John Downie as a director on 2024-12-31 |
| 14/04/2514 April 2025 | Appointment of Mr Joseph Richard Hainsworth Barry as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Michael Derek Royston Dakin as a director on 2025-03-20 |
| 10/04/2510 April 2025 | Termination of appointment of David Mclachlan Lindsay Corson as a director on 2025-04-08 |
| 03/02/253 February 2025 | Appointment of Mr Stewart Malcolm Roberts as a director on 2025-01-27 |
| 03/02/253 February 2025 | Termination of appointment of David Mclachlan Lindsay Corson as a secretary on 2025-01-27 |
| 19/12/2419 December 2024 | Appointment of Mr Michael Derek Royston Dakin as a director on 2024-12-19 |
| 09/12/249 December 2024 | Resolutions |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 06/12/246 December 2024 | Alterations to floating charge SC1694820006 |
| 05/12/245 December 2024 | Registration of charge SC1694820006, created on 2024-11-22 |
| 04/12/244 December 2024 | Alterations to floating charge SC1694820004 |
| 27/11/2427 November 2024 | Registration of charge SC1694820005, created on 2024-11-22 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 01/11/231 November 2023 | Notification of Veracity Uk Limited as a person with significant control on 2022-07-27 |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Certificate of change of name |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 22/06/2122 June 2021 | Termination of appointment of James Shields as a director on 2021-05-31 |
| 07/05/217 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES SHIELDS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1694820004 |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CAMPBELL |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 15 CAMBUSLANG ROAD GLASGOW STRATHCLYDE G32 8NB |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY TOON |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ANDERSON |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR DAVID MCLACHLAN LINDSAY CORSON |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM MOOREHOUSE |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KING |
| 25/10/1925 October 2019 | SECRETARY APPOINTED MR DAVID MCLACHLAN LINDSAY CORSON |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR ALASTAIR CAMPBELL MCLEOD |
| 02/10/192 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 05/10/185 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CESSATION OF ANDREW KEITH MILLER AS A PSC |
| 27/07/1827 July 2018 | CESSATION OF JAMES SHIELDS AS A PSC |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISUAL MANAGEMENT SYSTEMS HOLDINGS LTD |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR GEORGE CAMPBELL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MS KAY TOON |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MS JOANNE KING |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR GRAEME ANDERSON |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR ADAM MOOREHOUSE |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR JOHN DOWNIE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
| 17/04/1817 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 103.21 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 12/01/1812 January 2018 | SECRETARY APPOINTED JAMES SHIELDS |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER |
| 08/01/188 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW KEITH MILLER / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH MILLER / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHIELDS / 28/10/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/01/147 January 2014 | SECOND FILING WITH MUD 01/11/13 FOR FORM AR01 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | SUB-DIVISION 26/07/13 |
| 01/10/131 October 2013 | ADOPT ARTICLES 26/07/2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/11/119 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH HENDERSON CAVANAGH |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/11/1017 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/11/094 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHIELDS / 01/04/2009 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILLER / 10/07/2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS; AMEND |
| 09/11/059 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | Certificate of change of name |
| 31/08/0031 August 2000 | COMPANY NAME CHANGED REGARD (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 01/09/00 |
| 31/08/0031 August 2000 | Certificate of change of name |
| 25/02/0025 February 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS; AMEND |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 21/05/9821 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/05/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | COMPANY NAME CHANGED AKD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/12/97 |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/05/97 |
| 06/11/966 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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