CompaniesInTheUK

VERO SOFTWARE LIMITED

Company number 03461213 ·

Active

202 filings

Date Filing
31 Mar 2026 Termination of appointment of Helen Elizabeth Peall as a secretary on 2026-03-31 · 1 page View document
31 Mar 2026 Appointment of Mr Konstantinos Moustidis as a director on 2026-03-31 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 22 pages View document
30 Sep 2025 Termination of appointment of Dalmae Lynas as a director on 2025-09-30 · 1 page View document
24 Mar 2025 Appointment of Mrs Dalmae Lynas as a director on 2025-03-24 · 2 pages View document
24 Mar 2025 Termination of appointment of Julian Timothy Cummings as a director on 2025-03-24 · 1 page View document
5 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
25 Jun 2024 Full accounts made up to 2023-12-31 · 22 pages View document
8 Feb 2024 Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY United Kingdom to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 2024-02-08 · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
31 Oct 2023 Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on 2023-10-31 · 1 page View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 21 pages View document
16 May 2023 Appointment of Miss Helen Elizabeth Peall as a secretary on 2023-05-16 · 2 pages View document
16 May 2023 Termination of appointment of David Anthony Mills as a director on 2023-05-16 · 1 page View document
16 May 2023 Appointment of Mr Andrew Paul Harris as a director on 2023-05-16 · 2 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 22 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
4 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Jun 2019 DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS View document
26 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE RANDALL View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LTD View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
26 Oct 2017 DIRECTOR APPOINTED MRS JULIE LANGHORNE RANDALL View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM HADLEY HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Dec 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
13 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
13 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
13 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
28 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MORAD ELHAFED View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TABORS View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FLEISCHER View document
3 Oct 2014 DIRECTOR APPOINTED MR DAVID ANTHONY MILLS View document
3 Oct 2014 DIRECTOR APPOINTED MR PAOLO GUGLIELMINI View document
10 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
22 Aug 2014 SEC 519 View document
5 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
4 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
14 May 2013 SECOND FILING FOR FORM SH01 View document
2 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
2 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
11 Jan 2013 24/12/12 STATEMENT OF CAPITAL GBP 628292.275 View document
4 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
30 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
4 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 37 pages View document
21 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Feb 2012 20/01/12 STATEMENT OF CAPITAL GBP 628292.26 View document
25 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
26 Oct 2011 SECOND FILING FOR FORM SH01 View document
13 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
13 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
7 Oct 2011 30/09/11 STATEMENT OF CAPITAL GBP 5651473.1 View document
6 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
26 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
17 Mar 2011 DIRECTOR APPOINTED MR MORAD ELHAFED View document
10 Mar 2011 DIRECTOR APPOINTED MR RUSSELL FLEISCHER View document
9 Mar 2011 DIRECTOR APPOINTED MR RICHARD PAUL SMITH View document
25 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
9 Nov 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
9 Nov 2010 15/07/10 STATEMENT OF CAPITAL GBP 205469.9 View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD BABBS View document
16 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JULIE RANDALL View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUHILL View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE RANDALL View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD O'DRISCOLL View document
16 Aug 2010 DIRECTOR APPOINTED ROBERT DAVID TABORS View document
5 Aug 2010 ADOPT ARTICLES 23/07/2010 View document
29 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Jul 2010 15/07/10 STATEMENT OF CAPITAL GBP 19930583 View document
22 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ELLIOT MILLER View document
22 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALFRAMAN View document
15 Jul 2010 SCHEME OF ARRANGEMENT View document
15 Jul 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL View document
15 Jul 2010 15/07/10 STATEMENT OF CAPITAL GBP 0.005 View document
15 Jul 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Jul 2010 RED ISS CAP & MIN OC View document
6 Jul 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2010 RE SCHEME OF ARRANGEMENT 23/06/2010 View document
1 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 58 pages View document
21 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Nov 2009 05/11/09 BULK LIST View document
23 Nov 2009 SAIL ADDRESS CREATED View document
23 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT IRA MILLER / 05/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN BABBS / 05/11/2009 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE RANDALL / 05/11/2009 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE RANDALL / 05/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PALFRAMAN / 05/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE RANDALL / 05/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD GEORGE O'DRISCOLL / 05/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUHILL / 05/11/2009 View document
21 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
17 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, THE MILL BRIMSCOMBE PORT, BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2QG View document
18 Aug 2008 COURT ORDER - REDUCTION OF SHARE PREMIUM ACCOUNT View document
18 Aug 2008 CERTIFICATE - REDUCTION OF SHARE PREMIUM ACCOUNT View document
24 Jun 2008 ARTICLES OF ASSOCIATION View document
24 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
24 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Nov 2007 RETURN MADE UP TO 05/11/07; BULK LIST AVAILABLE SEPARATELY View document
31 Aug 2007 COMPANY NAME CHANGED VI GROUP PLC CERTIFICATE ISSUED ON 31/08/07 View document
25 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Dec 2006 RETURN MADE UP TO 05/11/06; BULK LIST AVAILABLE SEPARATELY View document
27 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jun 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Nov 2005 RETURN MADE UP TO 05/11/05; BULK LIST AVAILABLE SEPARATELY View document
18 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Dec 2004 RETURN MADE UP TO 05/11/04; BULK LIST AVAILABLE SEPARATELY View document
9 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
6 Jul 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2004 DIRECTOR RESIGNED View document
6 Jan 2004 NEW SECRETARY APPOINTED View document
22 Dec 2003 SECRETARY RESIGNED View document
21 Nov 2003 RETURN MADE UP TO 05/11/03; BULK LIST AVAILABLE SEPARATELY View document
2 Oct 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
1 May 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
4 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2002 RETURN MADE UP TO 05/11/02; BULK LIST AVAILABLE SEPARATELY View document
14 Nov 2002 SHARES AGREEMENT OTC View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Nov 2002 DIRECTOR RESIGNED View document
19 Jul 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
12 Dec 2001 RETURN MADE UP TO 05/11/01; BULK LIST AVAILABLE SEPARATELY View document
8 Aug 2001 £ NC 150000/400000 28/06 View document
8 Aug 2001 NC INC ALREADY ADJUSTED 28/06/01 View document
3 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2000 RETURN MADE UP TO 05/11/00; BULK LIST AVAILABLE SEPARATELY View document
23 Oct 2000 MARKET PURCHASES 23/05/00 View document
21 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
24 Jan 2000 NEW DIRECTOR APPOINTED View document
9 Dec 1999 RETURN MADE UP TO 05/11/99; BULK LIST AVAILABLE SEPARATELY View document
8 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
21 May 1999 DIRECTOR RESIGNED View document
21 May 1999 SECT 163 04/05/99 View document
23 Dec 1998 RETURN MADE UP TO 05/11/98; BULK LIST AVAILABLE SEPARATELY View document
16 Dec 1998 SECRETARY RESIGNED View document
7 Dec 1998 SECRETARY RESIGNED View document
3 Dec 1998 NEW SECRETARY APPOINTED View document
3 Dec 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Oct 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: UNIT 13 SALMON SPRINGS TRADING, ESTATE, CHELTENHAM ROAD, STROUD, GLOUCESTERSHIRE GL6 6NU View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Apr 1998 SHARE OPTIONS 02/04/98 View document
7 Apr 1998 ADOPT MEM AND ARTS 31/03/98 View document
3 Apr 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 SHARE OPTION SCHEME 23/02/98 View document
1 Apr 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 150 ALDERSGATE STREET, LONDON, EC1A 4EJ View document
31 Mar 1998 PROSPECTUS View document
27 Mar 1998 £ NC 1000/150000 12/03/98 View document
27 Mar 1998 DIV 12/03/98 View document
27 Mar 1998 VARYING SHARE RIGHTS AND NAMES 12/03/98 View document
27 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 View document
27 Mar 1998 NC INC ALREADY ADJUSTED 12/03/98 View document
24 Mar 1998 NEW SECRETARY APPOINTED View document
16 Mar 1998 AUDITORS' REPORT View document
16 Mar 1998 AUDITORS' STATEMENT View document
16 Mar 1998 BALANCE SHEET View document
16 Mar 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
16 Mar 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Mar 1998 ALTER MEM AND ARTS 15/03/98 View document
16 Mar 1998 REREG PRI-PLC 15/03/98 View document
16 Mar 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
16 Mar 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
25 Feb 1998 COMPANY NAME CHANGED DEEPCREDIT LIMITED CERTIFICATE ISSUED ON 25/02/98 View document
10 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
10 Dec 1997 DIRECTOR RESIGNED View document
10 Dec 1997 SECRETARY RESIGNED View document
10 Dec 1997 REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
10 Dec 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1997 NEW SECRETARY APPOINTED View document
5 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document