VERISEC LIMITED
Company number 07144625 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 22 May 2023 | Director's details changed for Anders Henrikson on 2023-05-22 · 2 pages | View document |
| 15 May 2023 | Appointment of Mr Luke James Clinch as a director on 2023-05-01 · 2 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 10 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HENRIKSON / 10/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HENRIKSON | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 27 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED / 01/01/2011 | View document |
| 28 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders · 5 pages | View document |
| 17 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 16 Feb 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES ENGLAND | View document |
| 3 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |