VERITY RELATIONSHIP INTELLIGENCE LIMITED

Company number 09865115 ·

Active

60 filings

Date Filing
6 Aug 2026 Termination of appointment of Vikki Louise Mickel as a director on 2026-08-04 · 1 page View document
23 Jul 2026 Accounts for a small company made up to 2025-12-31 · 16 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-23 with updates · 3 pages View document
5 Feb 2026 Termination of appointment of Philip Shea Reilly, Jnr as a director on 2026-01-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
3 Jun 2025 Termination of appointment of Andrew Graham Duffin as a director on 2025-05-08 · 1 page View document
8 Apr 2025 Appointment of Ms Vikki Louise Mickel as a director on 2025-04-07 · 2 pages View document
3 Feb 2025 Registered office address changed from 1 Valentine Place London SE1 8QH England to 6 Valentine Place London SE1 8QH on 2025-02-03 · 1 page View document
23 Jan 2025 Appointment of Philip Shea Reilly, Jnr as a director on 2024-04-01 · 2 pages View document
14 Jan 2025 Certificate of change of name · 3 pages View document
14 Jan 2025 Registered office address changed from 6 Valentine Place London SE1 8QH England to 1 Valentine Place London SE1 8QH on 2025-01-14 · 1 page View document
9 Nov 2024 Memorandum and Articles of Association · 21 pages View document
9 Nov 2024 Resolutions · 3 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
1 Oct 2024 Registration of charge 098651150004, created on 2024-09-30 · 40 pages View document
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
24 Jul 2024 Termination of appointment of Christopher Paul Jones as a director on 2024-04-01 · 1 page View document
24 Jul 2024 Termination of appointment of Christopher Paul Jones as a secretary on 2024-04-01 · 1 page View document
24 Jul 2024 Appointment of Andrew Graham Duffin as a director on 2024-06-21 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
19 Jul 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
6 Mar 2023 Accounts for a small company made up to 2021-12-31 · 11 pages View document
13 Jan 2023 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
10 Jan 2023 Appointment of Mr Christopher Paul Jones as a director on 2022-12-02 · 2 pages View document
10 Jan 2023 Appointment of Mr Christopher Paul Jones as a secretary on 2022-12-02 · 2 pages View document
20 Dec 2022 Registration of charge 098651150003, created on 2022-12-19 · 61 pages View document
20 Dec 2022 Registration of charge 098651150002, created on 2022-12-19 · 63 pages View document
9 Dec 2022 Registration of charge 098651150001, created on 2022-12-02 · 61 pages View document
7 Dec 2022 Termination of appointment of Simon Charles John Gravatt as a director on 2022-12-02 · 1 page View document
2 Feb 2022 Compulsory strike-off action has been discontinued View document
2 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Feb 2022 Notification of The Client Relationship Consultancy Group Limited as a person with significant control on 2016-04-06 · 2 pages View document
1 Feb 2022 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
1 Feb 2022 First Gazette notice for compulsory strike-off View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Feb 2022 Withdrawal of a person with significant control statement on 2022-02-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
29 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
17 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
28 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN COWAN / 28/10/2016 View document
28 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JOHN GRAVATT / 28/10/2016 View document
13 Oct 2016 CURREXT FROM 30/11/2016 TO 31/12/2016 View document
18 Jun 2016 REGISTERED OFFICE CHANGED ON 18/06/2016 FROM 6A VALENTINE PLACE LONDON SE1 8QH UNITED KINGDOM View document
12 Dec 2015 DIRECTOR APPOINTED MR SIMON CHARLES JOHN GRAVATT View document
20 Nov 2015 COMPANY NAME CHANGED NEWCO4 CRC LIMITED CERTIFICATE ISSUED ON 20/11/15 View document
20 Nov 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document