VERIFY TECHNOLOGIES LIMITED

Company number 04640728 ·

Active

69 filings

Date Filing
29 Apr 2026 Change of details for Mr Paul Simon Wassall as a person with significant control on 2026-04-29 · 2 pages View document
23 Mar 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
9 Mar 2026 Confirmation statement made on 2026-01-17 with updates · 4 pages View document
24 Feb 2026 Termination of appointment of Heidimarie Wassall as a secretary on 2026-01-01 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
25 Apr 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
21 Feb 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
22 Mar 2024 Registered office address changed from 5 Haresfield Bicton Heath Shrewsbury Shropshire SY3 5PE to 25 Granville Street Shrewsbury SY3 8NE on 2024-03-22 · 1 page View document
20 Mar 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
3 Mar 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Apr 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
22 Feb 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Feb 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Mar 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
22 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
6 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Apr 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
12 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
5 Apr 2013 31/01/13 TOTAL EXEMPTION FULL View document
28 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
30 Mar 2012 31/01/12 TOTAL EXEMPTION FULL View document
2 Mar 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
24 Mar 2011 31/01/11 TOTAL EXEMPTION FULL View document
10 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
14 Sep 2010 31/01/10 TOTAL EXEMPTION FULL View document
21 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON WASSALL / 17/01/2010 View document
5 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
29 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
23 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
23 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
4 Apr 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 4 BEAUMONT WAY SUTTON FARM SHREWSBURY SHROPSHIRE SHROPSHIRE SY2 6RQ View document
18 Jan 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Feb 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
21 Jun 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 8 BEECH TREE CLOSE, WIVELISCOMBE TAUNTON SOMERSET TA4 2PE View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
21 Jan 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
23 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
25 Jan 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
23 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2003 SECRETARY RESIGNED View document
17 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document