VERIFY360 LTD
Company number 02001854 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2022 | Compulsory strike-off action has been suspended | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN GHANI ISAP / 23/01/2019 | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 5 CHANCERY LANE LONDON WC2A 1LG ENGLAND | View document |
| 23 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR USMAN GHANI ISAP / 23/01/2019 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN GHANI ISAP / 10/07/2018 | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 3 WOODS END PRESTON LANCASHIRE PR1 4LD | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MR USMAN GHANI ISAP / 01/05/2018 | View document |
| 11 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | COMPANY NAME CHANGED STEALTH GROUP (GB) LTD CERTIFICATE ISSUED ON 23/01/17 | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN GHANI ISAP / 06/07/2016 | View document |
| 23 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jun 2014 | COMPANY NAME CHANGED SAGIA LTD CERTIFICATE ISSUED ON 04/06/14 | View document |
| 19 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 May 2014 | CHANGE OF NAME 14/05/2014 | View document |
| 23 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | COMPANY NAME CHANGED ACE CONCEPTS LTD CERTIFICATE ISSUED ON 18/03/14 | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR USMAN GHANI ISAP | View document |
| 30 Sep 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 2 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 28 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 01/10/2009 | View document |
| 1 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MR BRYAN THORNTON | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED SECRETARY CFS SECRETARIES LIMITED | View document |
| 25 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS CFS SECRETARIES LIMITED LOGGED FORM | View document |
| 23 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 01/06/2009 | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | View document |
| 2 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 02/06/2009 | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED CFS SECRETARIES LIMITED | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CFS INTERNATIONAL FORMATIONS LIMITED | View document |
| 23 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM DEPT 2 UNIT 9D 1 CARCRAFT ENTERORISE PARK STATION ROAD CARCRAFT, DONCASTER SOUTH YORKSHIRE DN6 8DD | View document |
| 18 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 11 May 2006 | COMPANY NAME CHANGED CELLARGIFTS LIMITED CERTIFICATE ISSUED ON 11/05/06 | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: UNIT 9D1 CARCROFT ENTERPRISE PARK, STATION ROAD, CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DD | View document |
| 2 Feb 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: UNIT 9D1 CARCROFT ENTERPRISE PARK, STATION ROAD, CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DD | View document |
| 25 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: SPILSTEAD FARMHOUSE STREAM LANE SEDLESCOMBE EAST SUSSEX TN33 0PB | View document |
| 8 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jul 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 18 Aug 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: SPILSTEAD FARMHOUSE STREAM LANE SEDLESCOMBE EAST SUSSEX TN33 0PB | View document |
| 18 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 26 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 16 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jul 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS | View document |
| 7 Nov 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 19 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 26 Apr 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 13 Dec 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 13 Jan 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 13 Jan 1988 | EXEMPTION FROM APPOINTING AUDITORS 110587 | View document |
| 3 Aug 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS | View document |
| 5 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 19 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |