VERILOCATION LIMITED

Company number 03885568

Date	Type	Description	View / Download
13 Jun 2024	MR01	Registration of charge 038855680010, created on 13 June 2024	(15 pages)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(4 pages)
14 Feb 2023	CH01	Director's details changed for Mr Claes Sture Bertil Ödman on 13 February 2023	(2 pages)
13 Feb 2023	AP03	Appointment of Tony Ferguson as a secretary on 2 January 2023	(2 pages)
13 Feb 2023	AD01	Registered office address changed from , 26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF to 36 Queensbridge Bedford Road Northampton Northants NN4 7BF on 13 February 2023	(1 page)
22 Jan 2023	TM01	Termination of appointment of Andrew Shaw as a director on 14 November 2022	(1 page)
18 Aug 2022	AP01	Appointment of Mr Claes Sture Bertil Ödman as a director on 1 August 2022	(2 pages)
18 Aug 2022	TM01	Termination of appointment of Andrew William Overton as a director on 31 July 2022	(1 page)
21 Jul 2022	AP01	Appointment of Mr Paul Stanley Lawrence as a director on 18 July 2022	(2 pages)
09 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)