VERACODE LTD
Company number 07217991 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 27 Apr 2026 | Appointment of Mrs Diana Bushard as a director on 2025-12-09 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Simon Adell on 2025-07-02 · 2 pages | View document |
| 4 Mar 2026 | Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 2, Ground Floor Templeback,10 Temple Back Bristol BS1 6FL on 2026-03-04 · 1 page | View document |
| 12 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 12 Jul 2025 | Appointment of Mr Simon Adell as a director on 2025-07-02 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Termination of appointment of David Anthony Forlizzi as a director on 2024-11-15 · 1 page | View document |
| 31 Oct 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 3 Jul 2024 | Termination of appointment of Samskriti Yadav King as a director on 2024-04-12 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr. Brian J Roche as a director on 2024-04-12 · 2 pages | View document |
| 3 Jul 2024 | Cessation of Samskriti Yadav King as a person with significant control on 2024-04-12 · 1 page | View document |
| 3 Jul 2024 | Notification of Brian J Roche as a person with significant control on 2024-04-12 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Termination of appointment of Kevin John Brady as a director on 2023-05-31 · 1 page | View document |
| 23 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 27 Apr 2022 | Director's details changed for David Anthony Forlizzi on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Director's details changed for Dawn Marie Rogers on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 2022-04-27 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Termination of appointment of Lisa Ann Nicholsen as a director on 2021-10-28 · 1 page | View document |
| 3 Nov 2021 | Appointment of David Anthony Forlizzi as a director on 2021-10-28 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Dawn Marie Rogers as a director on 2021-10-28 · 2 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 36 QUEEN STREET LONDON EC4R 1BN ENGLAND | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMSKRITI YADAV KING | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL UNITED KINGDOM | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR KEVIN JOHN BRADY | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MRS LISA ANN NICHOLSEN | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MRS SAMSKRITI YADAV KING | View document |
| 14 Jan 2019 | CESSATION OF CA, INC. AS A PSC | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NARINDER PHULL | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAZEAL | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR. MARK DAVID BRAZEAL | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 May 2018 | NOTIFICATION OF PSC STATEMENT ON 09/04/2017 | View document |
| 22 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2018 | View document |
| 22 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2018 | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CA, INC. | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED NARINDER SINGH PHULL | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON | View document |
| 20 Jun 2017 | ADOPT ARTICLES 02/06/2017 | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENNAN | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOLDFINGER | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 15 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG | View document |
| 2 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 30 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED EDWARD GARY GOLDFINGER | View document |
| 29 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED ROBERT TIMOTHY BRENNAN | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY VILCHICK | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED ROBERT TIMOTHY BRENNAN | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOYNAHAN · 1 page | View document |
| 11 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LAURENCE VILCHICK / 20/10/2010 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATRICK MOYNAHAN / 20/10/2010 | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM HIGH STREET PARTNERS 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM | View document |
| 14 Oct 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 9 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |