VERITREC RECRUITMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Change of details for Mr Alexander Murrell as a person with significant control on 2025-02-26 |
| 03/03/253 March 2025 | Director's details changed for Mr Alexander Murrell on 2025-02-26 |
| 03/03/253 March 2025 | Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on 2025-03-03 |
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 11/07/2411 July 2024 | Termination of appointment of Richard Alan Forster as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Lyndis Sian Forster as a director on 2024-07-11 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-08-31 |
| 03/08/233 August 2023 | Register inspection address has been changed from Aj Carter & Co 22B High Street Witney OX28 6RB England to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 02/08/232 August 2023 | Director's details changed for Mr Alexander Murrell on 2023-06-28 |
| 02/08/232 August 2023 | Change of details for Mr Alexander Murrell as a person with significant control on 2023-06-28 |
| 02/08/232 August 2023 | Registered office address changed from Second Floor 46 Market Square Witney OX28 6AL England to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 2023-08-02 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 21/03/2021 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BURNETT |
| 21/03/2021 March 2020 | CESSATION OF SOPHIE LEANNE MURRELL AS A PSC |
| 21/03/2021 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MURRELL / 28/02/2020 |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091443040001 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BURNETT / 23/06/2019 |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIE LEANNE MURRELL / 23/06/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BURNETT / 10/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MURRELL / 10/04/2019 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 221 THORNEY LEYS WITNEY OX28 5NY ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 16/08/1816 August 2018 | SAIL ADDRESS CREATED |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LEANNE MURRELL |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MURRELL |
| 24/07/1824 July 2018 | CESSATION OF RICHARD ALAN FORSTER AS A PSC |
| 03/04/183 April 2018 | CURREXT FROM 31/07/2018 TO 31/08/2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 62 VANNER ROAD WITNEY OX28 1LU |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED SOPHIE BURNETT |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR ALEXANDER MURRELL |
| 04/12/174 December 2017 | COMPANY NAME CHANGED FIVE BEECHES CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/12/17 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/08/1521 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 23/07/1423 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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