VERITAS INTERNATIONAL SOLUTIONS LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Micro company accounts made up to 2024-09-30

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05/03/255 March 2025 Confirmation statement made on 2025-02-21 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Registered office address changed from 1a Station Road Parkstone Poole BH14 8UA England to 11 Old Bond Street Mayfair London W1S 4PN on 2024-07-09

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/08/232 August 2023 Amended accounts for a dormant company made up to 2022-09-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-21 with updates

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16/02/2316 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 23 BERKELEY SQUARE LONDON W1J 6HE ENGLAND

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM TOWER HOUSE 45 COMMERCIAL ROAD POOLE BH14 0HU ENGLAND

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 45 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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23/06/1623 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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24/02/1624 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/04/158 April 2015 Annual return made up to 21 February 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/02/1425 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1329 May 2013 Annual return made up to 21 February 2013 with full list of shareholders

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22/06/1222 June 2012 08/06/12 STATEMENT OF CAPITAL GBP 200

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22/06/1222 June 2012 08/06/12 STATEMENT OF CAPITAL GBP 198

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22/02/1222 February 2012 CURRSHO FROM 28/02/2013 TO 30/09/2012

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21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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