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VERILOCATION LIMITED

Company number 03885568

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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)
15 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 May 2017 MR04 Satisfaction of charge 4 in full
04 May 2017 MR04 Satisfaction of charge 3 in full
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
25 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
01 Sep 2016 MR04 Satisfaction of charge 2 in full
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 902
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 902
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 902
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AD01 Registered office address changed from , Tithe Barn, Blisworth Hill Farm, Stoke Road Blisworth, Northamptonshire, NN7 3DB on 7 February 2013
08 Jan 2013 CERTNM Company name changed overview mapping LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2012-12-12
08 Jan 2013 CONNOT Change of name notice
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2011 CH03 Secretary's details changed for Susan Elizabeth Overton on 29 November 2011
14 Nov 2011 CH01 Director's details changed for Susan Elizabeth Overton on 14 November 2011