VERIFICATION 4 SYSTEMS LTD.

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2024-08-31

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02/10/242 October 2024 Confirmation statement made on 2024-08-26 with no updates

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

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03/05/243 May 2024 Micro company accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-08-26 with no updates

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

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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12/10/2212 October 2022 Confirmation statement made on 2022-08-26 with no updates

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

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04/10/214 October 2021 Confirmation statement made on 2021-08-26 with no updates

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

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23/06/2123 June 2021 Micro company accounts made up to 2020-08-31

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

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/10/158 October 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/10/148 October 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/07/1412 July 2014 DIRECTOR APPOINTED MR. VACLAV STVERKA

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12/07/1412 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAN DRASAL

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11/07/1411 July 2014 APPOINTMENT TERMINATED, SECRETARY JIRI PICKA

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11/07/1411 July 2014 SECRETARY APPOINTED MR. JAN DRASAL

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN DRASEL / 08/05/2012

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01/10/131 October 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ UNITED KINGDOM

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08/05/128 May 2012 DIRECTOR APPOINTED MR JAN DRASEL

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08/05/128 May 2012 SECRETARY APPOINTED MR JIRI PICKA

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON

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19/04/1219 April 2012 APPOINTMENT TERMINATED, SECRETARY FORM ONLINE LIMITED

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29/09/1129 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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12/09/1012 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORM ONLINE LIMITED / 01/10/2009

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15/10/0915 October 2009 ELECTIVE RESOLUTION - SECTION 366A/386/252 PASSED ON 24/08/09

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23/09/0923 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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