VERITASIS LIMITED

Company number 07764745 ·

Active

56 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
28 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 May 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
3 Jul 2023 Change of details for Mrs Alison Verity Elizabeth Chadwick Kelley as a person with significant control on 2023-06-01 · 2 pages View document
3 Jul 2023 Registered office address changed from C/O 1 Lincoln House City Fields Way Tangmere Chichester PO20 2FS England to 1 Lincoln House City Fields Way Tangmere Chichester PO20 2FS on 2023-07-03 · 1 page View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
25 Jun 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 81 #2 GLOUCESTER STREET LONDON SW1V 4EB ENGLAND View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 81 GLOUCESTER ROAD #2 LONDON LONDON SW1V 4EB ENGLAND View document
11 Apr 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 29 SUSSEX STREET LONDON SW1V 4RN ENGLAND View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM KNIGHTS QUARTER SACK LANE BOGNOR REGIS PO22 9PE ENGLAND View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O EVANS WEIR THE VICTORIA 25 ST PANCRAS CHICHESTER WEST SUSSEX PO19 7LT ENGLAND View document
12 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN CHADWICK View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
12 Mar 2018 CESSATION OF ALAN FRANK CHADWICK AS A PSC View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
12 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON VERITY ELIZABETH CHADWICK KELLEY / 12/08/2016 View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Jun 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM BELMONT HOUSE BELMONT ROAD CHESHAM BUCKINGHAMSHIRE HP5 2EJ ENGLAND View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON VERITY ELIZABETH CHADWICK KELLEY / 14/06/2016 View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN FRANK CHADWICK / 14/06/2016 View document
28 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MS. ALISON VERITY ELIZABETH CHADWICK KELLEY / 14/06/2016 View document
4 Mar 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 162 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
30 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
28 Jan 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 2A CRANE STREET CHICHESTER WEST SUSSEX PO19 1LH View document
8 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
14 Jul 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
28 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
18 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS. ALISON VERITY ELIZABETH KELLEY / 01/09/2012 View document
9 Sep 2012 REGISTERED OFFICE CHANGED ON 09/09/2012 FROM BELMONT HOUSE BELMONT ROAD CHESHAM BUCKINGHAMSHIRE HP5 2EJ UNITED KINGDOM View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS. ALISON VERITY ELIZABETH CHADWICK KELLEY / 28/10/2011 View document
7 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document