- Company Overview for VERACITY SYSTEMS LIMITED (04316461)
- Filing history for VERACITY SYSTEMS LIMITED (04316461)
- People for VERACITY SYSTEMS LIMITED (04316461)
- Charges for VERACITY SYSTEMS LIMITED (04316461)
- More for VERACITY SYSTEMS LIMITED (04316461)
| 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) |
|---|---|---|---|
| 03 Feb 2025 | AP01 | Appointment of Mr Stewart Malcolm Roberts as a director on 27 January 2025 | |
| 03 Feb 2025 | TM02 | Termination of appointment of David Mclachlan Lindsay Corson as a secretary on 27 January 2025 | |
| 19 Dec 2024 | AP01 | Appointment of Mr Michael Derek Royston Dakin as a director on 19 December 2024 | |
| 09 Dec 2024 | RESOLUTIONS |
Resolutions
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| 09 Dec 2024 | MA | Memorandum and Articles of Association | |
| 27 Nov 2024 | MR01 | Registration of charge 043164610007, created on 22 November 2024 | |
| 08 Nov 2024 | CS01 | Confirmation statement made on 22 October 2024 with no updates | |
| 28 Mar 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 22 October 2023 with no updates | |
| 19 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 09 Mar 2023 | CH01 | Director's details changed for Mr David Mclachlan Lindsay Corson on 9 March 2023 | |
| 09 Mar 2023 | CH03 | Secretary's details changed for Mr David Mclachlan Lindsay Corson on 9 March 2023 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
| 20 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
| 07 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 04 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
| 05 Nov 2019 | MR01 | Registration of charge 043164610006, created on 22 October 2019 | |
| 03 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates | |
| 02 Jul 2018 | CERTNM | Company name changed i-comply LIMITED\certificate issued on 02/07/18 | |
| 02 Jul 2018 | CONNOT | Change of name notice | |
| 31 May 2018 | AA | Accounts for a small company made up to 31 December 2017 |