VERITECH SYSTEMS LIMITED
Company number 07095234 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Satisfaction of charge 070952340007 in full · 1 page | View document |
| 28 Apr 2026 | Registration of charge 070952340009, created on 2026-04-27 · 36 pages | View document |
| 28 Apr 2026 | Registration of charge 070952340010, created on 2026-04-27 · 60 pages | View document |
| 28 Apr 2026 | Registration of charge 070952340011, created on 2026-04-27 · 17 pages | View document |
| 8 Apr 2026 | Satisfaction of charge 070952340004 in full · 1 page | View document |
| 8 Apr 2026 | Satisfaction of charge 070952340005 in full · 1 page | View document |
| 8 Apr 2026 | Satisfaction of charge 070952340006 in full · 1 page | View document |
| 2 Apr 2026 | Satisfaction of charge 070952340008 in full · 1 page | View document |
| 25 Mar 2026 | Registration of charge 070952340008, created on 2026-03-24 · 61 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 20 Dec 2022 | Appointment of Ms Shagun Shukla as a director on 2022-12-15 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Vishual Luhana as a director on 2022-12-15 · 1 page | View document |
| 16 Dec 2022 | Cessation of Paul Leslie Walls as a person with significant control on 2022-12-15 · 1 page | View document |
| 16 Dec 2022 | Registration of charge 070952340007, created on 2022-12-15 · 50 pages | View document |
| 16 Dec 2022 | Appointment of Mr Vishual Luhana as a director on 2022-12-15 · 2 pages | View document |
| 16 Dec 2022 | Termination of appointment of Stuart Martin Wright as a director on 2022-12-15 · 1 page | View document |
| 16 Dec 2022 | Cessation of Paul Oldridge as a person with significant control on 2022-12-15 · 1 page | View document |
| 16 Dec 2022 | Notification of Shine Midco1 Limited as a person with significant control on 2022-12-15 · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLDRIDGE / 24/07/2019 | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLDRIGE / 23/07/2019 | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN WRIGHT / 24/07/2019 | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 10 ST. ANN STREET SALISBURY SP1 2DN | View document |
| 17 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 17 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340006 | View document |
| 9 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340005 | View document |
| 17 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340003 | View document |
| 21 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340004 | View document |
| 17 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340002 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 25 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR STUART WRIGHT | View document |
| 14 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340001 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340003 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 18 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340002 | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLDRIGE / 23/11/2015 | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070952340001 | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Feb 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 162 CHATSWORTH AVENUE PORTSMOUTH PORTSMOUTH PO6 2UJ | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Dec 2013 | 07/12/13 NO CHANGES | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLS | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON OAKLEY | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Dec 2012 | 07/12/12 NO CHANGES | View document |
| 30 Oct 2012 | CURREXT FROM 31/12/2012 TO 31/01/2013 | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALLS / 19/07/2012 | View document |
| 14 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR SIMON OAKLEY | View document |
| 4 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |