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VERRICOM SYSTEMS LIMITED

Company number 04588515

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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)
02 Dec 2014 TM02 Termination of appointment of Derek Ernest Verrier as a secretary on 1 November 2014
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 3
16 Jan 2014 CH03 Secretary's details changed for Derek Ernest Verrier on 1 November 2013
16 Jan 2014 CH01 Director's details changed for Guy Nicolas Verrier on 1 November 2013
19 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 3
21 Nov 2011 SH08 Change of share class name or designation
21 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 CC04 Statement of company's objects
25 Oct 2011 AP01 Appointment of Mrs Sharon Lesley Verrier as a director
29 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Guy Nicolas Verrier on 1 November 2009
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 12/11/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Nov 2007 363a Return made up to 12/11/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Dec 2006 363s Return made up to 12/11/06; full list of members
  • 363(288) ‐ Director's particulars changed