VERILOCATION LIMITED
Company number 03885568 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Dec 2025 | Resolutions · 2 pages | View document |
| 21 Dec 2025 | Resolutions · 1 page | View document |
| 17 Dec 2025 | Application to strike the company off the register · 3 pages | View document |
| 31 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 31 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 7 May 2025 | Sub-division of shares on 2025-04-28 · 32 pages | View document |
| 2 May 2025 | Change of share class name or designation · 2 pages | View document |
| 2 May 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 2 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 May 2025 | Resolutions · 5 pages | View document |
| 1 May 2025 | Cessation of Stefan Albertsson as a person with significant control on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Satisfaction of charge 038855680010 in full · 1 page | View document |
| 1 May 2025 | Satisfaction of charge 038855680009 in full · 1 page | View document |
| 1 May 2025 | Termination of appointment of Paul Stanley Lawrence as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Claes Sture Bertil Ödman as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Tony Ferguson as a secretary on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Appointment of Mr Kevin Bradley as a director on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Appointment of Ms Katharine Mansell as a director on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Michael Dufton as a director on 2025-04-30 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 13 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 13 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2024 | PARENT_ACC · 45 pages | View document |
| 13 Jun 2024 | Registration of charge 038855680010, created on 2024-06-13 · 15 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 5 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 5 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2024 | PARENT_ACC · 47 pages | View document |
| 5 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2023 | PARENT_ACC · 47 pages | View document |
| 15 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 26 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Claes Sture Bertil Ödman on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Appointment of Tony Ferguson as a secretary on 2023-01-02 · 2 pages | View document |
| 13 Feb 2023 | Registered office address changed from 26 Queensbridge Bedford Road Northampton Northants NN4 7BF to 36 Queensbridge Bedford Road Northampton Northants NN4 7BF on 2023-02-13 · 1 page | View document |
| 22 Jan 2023 | Termination of appointment of Andrew Shaw as a director on 2022-11-14 · 1 page | View document |
| 30 Dec 2021 | PARENT_ACC · 49 pages | View document |
| 30 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages | View document |
| 30 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038855680007 | View document |
| 29 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN OVERTON | View document |
| 22 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038855680006 | View document |
| 14 Jun 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 536.40 | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR JOSPEH PATRICK KELLY | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILP | View document |
| 8 Mar 2018 | SUB-DIVISION 16/02/18 | View document |
| 8 Mar 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 529.95 | View document |
| 8 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Mar 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 27 Feb 2018 | ADOPT ARTICLES 16/02/2018 | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR MARK ROGERSON | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR KEVIN JOHN RIDDLE | View document |
| 29 Sep 2017 | CESSATION OF ANDREW WILLIAM OVERTON AS A PSC | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOTRAK HOLDINGS LIMITED | View document |
| 13 Sep 2017 | ALTER ARTICLES 31/08/2017 | View document |
| 13 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038855680005 | View document |
| 31 Aug 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 26 Jul 2017 | CLASS CONSENT 23/06/2017 | View document |
| 26 Jul 2017 | ADOPT ARTICLES 23/06/2017 | View document |
| 29 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MR JIM SUMNER | View document |
| 15 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 25 Oct 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Nov 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM TITHE BARN BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTONSHIRE NN7 3DB | View document |
| 7 Feb 2013 | Registered office address changed from , Tithe Barn, Blisworth Hill Farm, Stoke Road Blisworth, Northamptonshire, NN7 3DB on 2013-02-07 · 1 page | View document |
| 8 Jan 2013 | COMPANY NAME CHANGED OVERVIEW MAPPING LIMITED CERTIFICATE ISSUED ON 08/01/13 | View document |
| 8 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Nov 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 19 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH OVERTON / 29/11/2011 | View document |
| 29 Nov 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM OVERTON / 14/11/2011 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH OVERTON / 14/11/2011 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PHILP / 14/11/2011 | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 29 Nov 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH OVERTON / 29/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM OVERTON / 29/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PHILP / 29/11/2009 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | SHARES AGREEMENT OTC | View document |
| 4 Apr 2006 | SHARES AGREEMENT OTC | View document |
| 28 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Aug 2005 | 287 · 1 page | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: ARCHWAY OFFICES 4-6 CHURCH ST WEEDON NORTHAMPTON NORTHAMPTONSHIRE NN7 4PL | View document |
| 23 Nov 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | NC INC ALREADY ADJUSTED 16/10/02 | View document |
| 26 Oct 2002 | £ NC 1000/1100 16/10/02 | View document |
| 13 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 21 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | SECRETARY RESIGNED | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 7 Dec 1999 | 287 · 1 page | View document |
| 29 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |