VERYTAS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 30/12/2430 December 2024 | Director's details changed for Miss Paula Corrine Williams on 2024-12-30 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Second filing for the termination of Judith Elizabeth Thomas as a director |
| 25/09/2425 September 2024 | Registration of charge 043627840002, created on 2024-09-23 |
| 24/09/2424 September 2024 | Termination of appointment of Judith Elizabeth Thomas as a director on 2023-09-23 |
| 24/09/2424 September 2024 | Termination of appointment of Anthony Howard Thomas as a director on 2024-09-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Director's details changed for Miss Paula Corrine Williams on 2021-11-22 |
| 18/06/2118 June 2021 | Appointment of Mr Graham John Paterson as a secretary on 2021-06-18 |
| 18/06/2118 June 2021 | Termination of appointment of Anthony Howard Thomas as a secretary on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD THOMAS / 12/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH THOMAS / 12/12/2019 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA CORRINE WILLIAMS / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL WILLIAMS / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PATERSON / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH THOMAS / 30/10/2019 |
| 30/10/1930 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOWARD THOMAS / 30/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD THOMAS / 30/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR STEVEN PAUL WILLIAMS |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MISS PAULA CORRINE WILLIAMS |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM FOREST HILL, DOWNING ROAD WHITFORD HOLYWELL FLINTSHIRE CH8 9EQ |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA WILLIAMS |
| 07/02/127 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED PAULA CORRINE WILLIAMS |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR STEVEN PAUL WILLIAMS |
| 03/02/113 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1006 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 102 |
| 18/06/1018 June 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 101 |
| 01/06/101 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/101 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED GRAHAM JOHN PATERSON |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH THOMAS / 30/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD THOMAS / 30/01/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: PANT Y BWLCH LLANDDONA BEAUMARIS ANGLESEY LL58 8TR |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: FOREST HILL DOWNING ROAD, WHITFORD HOLYWELL FLINTSHIRE CH8 9EQ |
| 30/01/0630 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: OAKFIELDS PICTON ROAD, PEN-Y-FFORDD HOLYWELL FLINTSHIRE CH8 9JQ |
| 25/02/0325 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 200 CHESTER ROAD HELSBY FRODSHAM CHESHIRE WA6 0AP |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 6 OSSETT CLOSE PRIMROSE BROOK RUNCORN WA7 6SU |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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