VERACITY UK LIMITED
Company number SC291812 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 23 Sep 2025 | Termination of appointment of Stewart Malcolm Roberts as a director on 2025-06-30 · 1 page | View document |
| 17 Apr 2025 | Registration of charge SC2918120009, created on 2025-04-16 · 32 pages | 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 |
| 4 Feb 2025 | Appointment of Mr Stewart Malcolm Roberts as a director on 2025-01-27 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Stanislaus Eduard Schmidt-Chiari on 2025-01-27 · 2 pages | View document |
| 29 Jan 2025 | Satisfaction of charge SC2918120006 in full · 4 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 7 pages | 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 |
| 10 Dec 2024 | ANNOTATION | View document |
| 10 Dec 2024 | ANNOTATION | View document |
| 9 Dec 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 9 Dec 2024 | Resolutions · 1 page | View document |
| 6 Dec 2024 | Alterations to floating charge SC2918120007 · 28 pages | View document |
| 4 Dec 2024 | Registration of charge SC2918120008, created on 2024-11-22 · 15 pages | View document |
| 4 Dec 2024 | Alterations to floating charge 2 · 27 pages | View document |
| 27 Nov 2024 | Registration of charge SC2918120007, created on 2024-11-22 · 31 pages | View document |
| 29 Oct 2024 | Notification of Longacre Capture Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mr James Moreton as a director on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Alastair Campbell Mcleod as a person with significant control on 2024-10-25 · 1 page | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 3 pages | View document |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 6 pages | View document |
| 1 May 2024 | Termination of appointment of Garfield Leslie Collins as a secretary on 2024-01-31 · 1 page | View document |
| 28 Mar 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 20 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Statement of capital on 2023-12-12 · 3 pages | View document |
| 11 Dec 2023 | CAP-SS · 1 page | View document |
| 11 Dec 2023 | Resolutions | View document |
| 11 Dec 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 11 Dec 2023 | SH20 · 1 page | View document |
| 11 Dec 2023 | Resolutions · 14 pages | View document |
| 5 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 3 pages | View document |
| 4 Dec 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 4 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Resolutions · 11 pages | View document |
| 4 Dec 2023 | Resolutions | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 7 pages | View document |
| 19 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 7 pages | View document |
| 20 May 2022 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 7 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 5 Aug 2021 | Appointment of Mr Ashley John Martin Wyton as a director on 2021-07-29 · 2 pages | View document |
| 7 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | View document |
| 4 Sep 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SAM BROWN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2918120006 | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN GALLAGHER | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MR ROBERT ALEXANDER PEDERSEN HAMILTON | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID AINDOW | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 3 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 16802.50 | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JIM FOLEY | View document |
| 26 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Feb 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 17134.3 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MR DAVID AINDOW | View document |
| 25 Sep 2018 | 16/09/18 STATEMENT OF CAPITAL GBP 17084.3 | View document |
| 19 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Mar 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 17492 | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR JIM FOLEY | View document |
| 10 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2918120005 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 3 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SEREBOFF | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARFIELD LESLIE COLLINS / 11/12/2013 | View document |
| 26 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 6 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2918120005 | View document |
| 24 Oct 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 17368.3 | View document |
| 20 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR SCOTT ALLEN SEREBOFF | View document |
| 22 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / GARFIELD LESLIE COLLINS / 08/11/2013 | View document |
| 24 Oct 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 17323.1 | View document |
| 21 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CAMPBELL MCLEOD / 18/10/2013 | View document |
| 13 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR SAM BROWN | View document |
| 24 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jul 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 6 BARNS STREET AYR AYRSHIRE KA7 1XA | View document |
| 30 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 19 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 19 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 18 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 11 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 16951.90 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR DAVID MCLACHLAN LINDSAY CORSON | View document |
| 2 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 16671.9 | View document |
| 8 Aug 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jul 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 16319.70 | View document |
| 4 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCLEOD / 20/10/2009 · 2 pages | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARFIELD LESLIE COLLINS / 20/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2009 | RETURN MADE UP TO 18/10/08; CHANGE OF MEMBERS | View document |
| 16 Jul 2008 | GBP IC 14077.2/13977.2 09/07/08 GBP SR [email protected]=100 | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |