VERIFY360 LTD

Company number 02001854

Date	Type	Description	View / Download
01 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2021	TM01	Termination of appointment of Sultan Mohammed Alzahrani as a director on 26 January 2021	(1 page)
26 Jan 2021	PSC07	Cessation of Sultan Mohammed Alzahrani as a person with significant control on 26 January 2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(3 pages)
10 Oct 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
10 Oct 2020	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with updates	(5 pages)
28 Feb 2020	PSC01	Notification of Sultan Mohammed Alzahrani as a person with significant control on 28 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Sultan Mohammed Alzahrani as a director on 28 February 2020	(2 pages)
07 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
23 Jan 2019	CH01	Director's details changed for Mr Usman Ghani Isap on 23 January 2019	(2 pages)
23 Jan 2019	PSC04	Change of details for Mr Usman Ghani Isap as a person with significant control on 23 January 2019	(2 pages)
23 Jan 2019	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 3 Woods End Preston PR1 4LD on 23 January 2019	(1 page)
18 Jul 2018	CH01	Director's details changed for Mr Usman Ghani Isap on 10 July 2018	(2 pages)
20 Jun 2018	AD01	Registered office address changed from 3 Woods End Preston Lancashire PR1 4LD to 5 Chancery Lane London WC2A 1LG on 20 June 2018	(1 page)
17 May 2018	PSC04	Change of details for Mr Usman Ghani Isap as a person with significant control on 1 May 2018	(2 pages)
11 Apr 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
07 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
28 Apr 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
17 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
18 Jul 2016	CH01	Director's details changed for Mr Usman Ghani Isap on 6 July 2016	(2 pages)
23 Apr 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)