VERITAS BEHAVIOURAL INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-18 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/02/2426 February 2024 | Director's details changed for Mr Patrick Fitzpatrick on 2024-02-14 |
| 26/02/2426 February 2024 | Change of details for Mr Patrick Fitzpatrick as a person with significant control on 2024-02-14 |
| 26/02/2426 February 2024 | Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to 15 Green Acres Penistone Sheffield S36 6DB on 2024-02-26 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 23/12/2023 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PATRICK FITZPATRICK / 12/06/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FITZPATRICK / 12/06/2020 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 16TH FLOOR, THE PINNACLE 67 ALBION STREET LEEDS WEST YORKSHIRE LS1 5AA ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 15 GREEN ACRES PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6DB ENGLAND |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FITZPATRICK / 03/02/2020 |
| 24/01/2024 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD SOUTH YORKSHIRE S2 4ER ENGLAND |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 183 FRASER ROAD SHEFFIELD S8 0JP |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | COMPANY NAME CHANGED ZEPHYR INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 15/03/19 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JODIE SOUSSANA |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK FITZPATRICK / 01/02/2019 |
| 01/02/191 February 2019 | CESSATION OF JODIE CATHERINE SOUSSANA AS A PSC |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MRS JODIE CATHERINE SOUSSANA |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/11/1615 November 2016 | COMPANY NAME CHANGED ZEPHYR LEARNING LTD CERTIFICATE ISSUED ON 15/11/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JODIE SOUSSANA |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JODIE CATHERINE SOUSSANA / 18/06/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FITZPATRICK / 18/06/2014 |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 19/07/1319 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/02/1322 February 2013 | COMPANY NAME CHANGED NEON LEARNING LTD CERTIFICATE ISSUED ON 22/02/13 |
| 22/02/1322 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED FLOURISH RESOURCES LTD CERTIFICATE ISSUED ON 11/12/12 |
| 11/12/1211 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1218 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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