Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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19 Jul 2023 |
AA |
Full accounts made up to 31 January 2023
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01 Jun 2023 |
AP01 |
Appointment of William Robert Clark as a director on 24 May 2023
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31 May 2023 |
AP01 |
Appointment of Grant Aaron Highlander as a director on 24 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of David Peter Outram as a director on 24 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Douglas Edward Robinson as a director on 24 May 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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08 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
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21 Jun 2022 |
PSC05 |
Change of details for Verint Technology Uk Limited as a person with significant control on 15 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 241 Brooklands Road Weybridge Surrey KT13 0RH to 2nd Floor, the Forge, 43 Church Street Woking GU21 6HT on 15 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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08 Feb 2021 |
SH19 |
Statement of capital on 8 February 2021
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08 Feb 2021 |
SH20 |
Statement by Directors
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08 Feb 2021 |
CAP-SS |
Solvency Statement dated 26/01/21
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 26/01/2021
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20 Oct 2020 |
AA |
Full accounts made up to 31 January 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Nicola Giuseppe Giuseppe Giuseppe Giuseppe Guiseppe Nonini on 10 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Nicola Giuseppe Giuseppe Giuseppe Guiseppe Nonini on 10 December 2019
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22 Oct 2019 |
AA |
Full accounts made up to 31 January 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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