VERIFY360 LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN GHANI ISAP / 23/01/2019 |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 5 CHANCERY LANE LONDON WC2A 1LG ENGLAND |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MR USMAN GHANI ISAP / 23/01/2019 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN GHANI ISAP / 10/07/2018 |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 3 WOODS END PRESTON LANCASHIRE PR1 4LD |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MR USMAN GHANI ISAP / 01/05/2018 |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/04/1717 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | COMPANY NAME CHANGED STEALTH GROUP (GB) LTD CERTIFICATE ISSUED ON 23/01/17 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN GHANI ISAP / 06/07/2016 |
| 23/04/1623 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/06/144 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/144 June 2014 | COMPANY NAME CHANGED SAGIA LTD CERTIFICATE ISSUED ON 04/06/14 |
| 19/05/1419 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1419 May 2014 | CHANGE OF NAME 14/05/2014 |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | COMPANY NAME CHANGED ACE CONCEPTS LTD CERTIFICATE ISSUED ON 18/03/14 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR USMAN GHANI ISAP |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/10/123 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/09/1128 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 01/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR BRYAN THORNTON |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY CFS SECRETARIES LIMITED |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | SECRETARY'S CHANGE OF PARTICULARS CFS SECRETARIES LIMITED LOGGED FORM |
| 23/06/0923 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 01/06/2009 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 02/06/2009 |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED CFS SECRETARIES LIMITED |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR CFS INTERNATIONAL FORMATIONS LIMITED |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/04/0822 April 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 |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED CELLARGIFTS LIMITED CERTIFICATE ISSUED ON 11/05/06 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: UNIT 9D1 CARCROFT ENTERPRISE PARK, STATION ROAD, CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DD |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: UNIT 9D1 CARCROFT ENTERPRISE PARK, STATION ROAD, CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DD |
| 25/06/0525 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: SPILSTEAD FARMHOUSE STREAM LANE SEDLESCOMBE EAST SUSSEX TN33 0PB |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/07/976 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: SPILSTEAD FARMHOUSE STREAM LANE SEDLESCOMBE EAST SUSSEX TN33 0PB |
| 18/08/9618 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/06/9019 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 13/01/8813 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 110587 |
| 03/08/873 August 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 19/03/8619 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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