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VERYTAS SOLUTIONS LIMITED

Company number 04362784

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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 Oct 2024 RP04TM01 Second filing for the termination of Judith Elizabeth Thomas as a director
25 Sep 2024 MR01 Registration of charge 043627840002, created on 23 September 2024
24 Sep 2024 TM01 Termination of appointment of Anthony Howard Thomas as a director on 23 September 2024
24 Sep 2024 TM01 Termination of appointment of Judith Elizabeth Thomas as a director on 23 September 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 15/10/24.
06 Sep 2024 MR04 Satisfaction of charge 1 in full
31 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CH01 Director's details changed for Miss Paula Corrine Williams on 22 November 2021
18 Jun 2021 AP03 Appointment of Mr Graham John Paterson as a secretary on 18 June 2021
18 Jun 2021 TM02 Termination of appointment of Anthony Howard Thomas as a secretary on 18 June 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
16 Dec 2019 CH01 Director's details changed for Judith Elizabeth Thomas on 12 December 2019
16 Dec 2019 CH01 Director's details changed for Anthony Howard Thomas on 12 December 2019
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 CH01 Director's details changed for Judith Elizabeth Thomas on 30 October 2019
30 Oct 2019 CH01 Director's details changed for Anthony Howard Thomas on 30 October 2019
30 Oct 2019 CH03 Secretary's details changed for Anthony Howard Thomas on 30 October 2019
30 Oct 2019 CH01 Director's details changed for Mr Steven Paul Williams on 30 October 2019
30 Oct 2019 CH01 Director's details changed for Miss Paula Corrine Williams on 30 October 2019