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VERIFY SYSTEMS LIMITED

Company number 04137141

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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)
31 Jan 2008 363a Return made up to 08/01/08; full list of members
21 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 08/01/07; full list of members
26 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 08/01/06; full list of members
30 Jan 2006 288c Director's particulars changed
21 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 08/01/04; full list of members
17 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 08/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
18 Jan 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
26 Jan 2001 88(2)R Ad 09/01/01--------- £ si 9@1=9 £ ic 1/10
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 288a New secretary appointed;new director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 287 Registered office changed on 17/01/01 from: temple house 20 holywell row london EC2A 4XH
08 Jan 2001 NEWINC Incorporation