VERACITY SYSTEMS LIMITED
Company number 04316461 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 23 Sep 2025 | Termination of appointment of Stewart Malcolm Roberts as a director on 2025-06-30 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Michael John Gallagher as a director on 2025-03-28 · 1 page | View document |
| 14 Apr 2025 | Appointment of Mr Joseph Richard Hainsworth Barry as a director on 2025-04-01 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Michael Derek Royston Dakin as a director on 2025-03-20 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of David Mclachlan Lindsay Corson as a director on 2025-04-08 · 1 page | View document |
| 3 Feb 2025 | Appointment of Mr Stewart Malcolm Roberts as a director on 2025-01-27 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of David Mclachlan Lindsay Corson as a secretary on 2025-01-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Appointment of Mr Michael Derek Royston Dakin as a director on 2024-12-19 · 2 pages | View document |
| 9 Dec 2024 | Resolutions · 1 page | View document |
| 9 Dec 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 27 Nov 2024 | Registration of charge 043164610007, created on 2024-11-22 · 31 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 28 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 19 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 9 Mar 2023 | Secretary's details changed for Mr David Mclachlan Lindsay Corson on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Director's details changed for Mr David Mclachlan Lindsay Corson on 2023-03-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 20 May 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 7 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 4 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043164610006 | View document |
| 3 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 2 Jul 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jul 2018 | COMPANY NAME CHANGED I-COMPLY LIMITED CERTIFICATE ISSUED ON 02/07/18 | View document |
| 31 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043164610005 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 19 Dec 2017 | CESSATION OF HUGH ANTHONY FREDERICK BARKER AS A PSC | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERACITY UK LIMITED | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT 5, COURTYARD 31 PONTEFRACT ROAD NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1JU ENGLAND | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 1ST FLOOR OFFICES DRAGON BRIDGE HOUSE 253-259 WHITEHALL ROAD LEEDS WEST YORKSHIRE LS12 6ER | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN GALLAGHER | View document |
| 3 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONSOLIDATION 30/12/16 | View document |
| 11 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 356900.00 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH BARKER | View document |
| 6 Dec 2016 | SECRETARY APPOINTED MR DAVID MCLACHLAN LINDSAY CORSON | View document |
| 6 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH BARKER | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR ALASTAIR CAMPBELL MCLEOD | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR DAVID MCLACHLAN LINDSAY CORSON | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 22 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 3 Sep 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043164610004 | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043164610005 | View document |
| 17 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043164610004 | View document |
| 17 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | SUB-DIVISION 12/10/12 | View document |
| 23 Oct 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 2000 | View document |
| 23 Oct 2012 | ADOPT ARTICLES 12/10/2012 | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 24 Sep 2010 | SECRETARY APPOINTED MR HUGH ANTHONY FREDERICK BARKER · 2 pages | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY BRYAN WHELAN | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY FREDERICK BARKER / 01/10/2009 | View document |
| 17 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY FREDERICK BARKER / 01/07/2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 28 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Feb 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: ELMVILLE HOUSE, 305 ROUNDHAY ROAD, LEEDS WEST YORKSHIRE LS8 4HT | View document |
| 22 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | SECRETARY RESIGNED | View document |
| 5 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |