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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)
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
30 Oct 2019 CH01 Director's details changed for Mr Graham John Paterson on 30 October 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,006
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,006
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,006
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AP01 Appointment of Mr Steven Paul Williams as a director
19 Aug 2013 AP01 Appointment of Miss Paula Corrine Williams as a director
08 Aug 2013 AD01 Registered office address changed from Forest Hill, Downing Road Whitford Holywell Flintshire CH8 9EQ on 8 August 2013
22 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 TM01 Termination of appointment of Paula Williams as a director
25 Jul 2012 TM01 Termination of appointment of Steven Williams as a director
07 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011