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VERITAS TECHNOLOGIES (UK) LIMITED

Company number 02575013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2021 AD01 Registered office address changed from 300 Brook Drive Green Park Reading Berkshire RG2 6UH United Kingdom to 1320 Arlington Business Park Theale Reading Berks RG7 4SA on 22 February 2021
22 Feb 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
16 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Larry Martin on 9 December 2020
07 Jan 2021 AA Full accounts made up to 3 April 2020
17 Nov 2020 AD01 Registered office address changed from 350 Brook Drive Green Park Reading Berkshire RG2 6UH to 300 Brook Drive Green Park Reading Berkshire RG2 6UH on 17 November 2020
22 Sep 2020 TM01 Termination of appointment of Tatiana Bayeva as a director on 11 September 2020
22 Sep 2020 AP01 Appointment of Larry Martin as a director on 11 September 2020
22 Sep 2020 AP01 Appointment of Mr Paul Norman Donald as a director on 11 September 2020
04 Feb 2020 AD03 Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Jan 2020 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
09 Jan 2020 AP04 Appointment of Eversecretary Limited as a secretary on 30 September 2019
03 Jan 2020 AA Full accounts made up to 29 March 2019
02 Oct 2019 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 30 September 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
23 Dec 2018 AA Full accounts made up to 30 March 2018
11 May 2018 AP01 Appointment of Tatiana Bayeva as a director on 11 May 2018
11 May 2018 TM01 Termination of appointment of Michelle Curtis Vonderhaar as a director on 11 May 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
18 Jan 2017 AA Full accounts made up to 1 April 2016
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 101
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 101