VERACITY SYSTEMS LIMITED

Company number 04316461

Date	Type	Description	View / Download
22 May 2017	AD01	Registered office address changed from 1st Floor Offices Dragon Bridge House 253-259 Whitehall Road Leeds West Yorkshire LS12 6ER to Unit 5, Courtyard 31 Pontefract Road Normanton Industrial Estate Normanton WF6 1JU on 22 May 2017	(1 page)
03 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages) Download iXBRL
01 Mar 2017	SH02	Consolidation of shares on 30 December 2016	(6 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 30/12/2016 RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Feb 2017	SH08	Change of share class name or designation	(2 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 356,900.00	(8 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
06 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Hugh Anthony Frederick Barker as a director on 6 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Alastair Campbell Mcleod as a director on 6 December 2016	(2 pages)
06 Dec 2016	TM02	Termination of appointment of Hugh Anthony Frederick Barker as a secretary on 6 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr David Mclachlan Lindsay Corson as a director on 6 December 2016	(2 pages)
06 Dec 2016	AP03	Appointment of Mr David Mclachlan Lindsay Corson as a secretary on 6 December 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
22 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
16 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2,000	(8 pages)
03 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(9 pages)
19 Aug 2015	MR04	Satisfaction of charge 043164610004 in full	(1 page)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
02 Jun 2015	MR01	Registration of charge 043164610005, created on 28 May 2015	(15 pages)
17 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2,000	(8 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
19 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2,000	(8 pages)
03 Oct 2013	MR01	Registration of charge 043164610004	(14 pages)