VERISOLVE LTD
Company number 05967464 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 10 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MAYNARD / 30/08/2019 | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR RICHARD JAMES MAYNARD | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN GARLICK | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACKENZIE | View document |
| 2 Sep 2019 | CESSATION OF JUSTIN SINCLAIR GARLICK AS A PSC | View document |
| 2 Sep 2019 | CESSATION OF ALASDAIR CHARLES MACKENZIE AS A PSC | View document |
| 2 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESSEX IT LIMITED | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM UNIT 010 377-399 LONDON ROAD CAMBERLEY GU15 3HL ENGLAND | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL SEWELL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR CHARLES MACKENZIE / 29/03/2019 | View document |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM GROUND FLOOR OFFICES 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX | View document |
| 27 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR CHARLES MACKENZIE / 16/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SINCLAIR GARLICK / 16/10/2014 | View document |
| 16 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jan 2012 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR CHARLES MACKENZIE / 01/11/2011 | View document |
| 31 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK YEOMANS | View document |
| 31 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD ALLAN | View document |
| 31 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARK YEOMANS | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR JUSTIN SINCLAIR GARLICK | View document |
| 3 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Mar 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 119.99996 | View document |
| 2 Mar 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 119.99996 | View document |
| 2 Mar 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 119.99996 | View document |
| 1 Mar 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 138.8 | View document |
| 1 Mar 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 138.8 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jan 2010 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR CHARLES MACKENZIE / 16/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD YEOMANS / 16/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MALDWYN ALLAN / 16/10/2009 | View document |
| 14 Sep 2009 | S-DIV | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EGGINTON | View document |
| 9 Jun 2009 | GBP NC 100/120 01/06/09 | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED MR ALASDAIR MACKENZIE | View document |
| 29 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK YEOMANS / 29/10/2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX UK | View document |
| 29 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK YEOMANS / 01/10/2008 | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM GROUND FLOOR OFFICES, 3 PRIORY COURT, TUSCAM WAY, YORKTOWN ESTATE CAMBERLEY SURREY GU15 3YX UK | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED SECRETARY FRAUKE GOLDING | View document |
| 24 Oct 2008 | SECRETARY APPOINTED MR MARK RICHARD YEOMANS | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 2 LYMINGTON BOTTOM ROAD, FOUR MARKS, ALTON HAMPSHIRE GU34 5DL | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 2 LYMINGTON BOTTOM ROAD FOUR MARKS ALTON HANTS GU34 5DL UK | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |