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VERIFILE LIMITED

Company number 05129976

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
11 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
31 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
23 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
23 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	PSC05	Change of details for Verifile Holdings Limited as a person with significant control on 17 March 2021	View PDF Change of details for Verifile Holdings Limited as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Verifile Holding Limited as a person with significant control on 6 April 2016	View PDF Cessation of Verifile Holding Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC05	Change of details for Verifile Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Verifile Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC02	Notification of Verifile Holding Limited as a person with significant control on 6 April 2016	View PDF Notification of Verifile Holding Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	MR01	Registration of charge 051299760004, created on 4 March 2020	View PDF Registration of charge 051299760004, created on 4 March 2020 - link opens in a new window - 6 pages (6 pages)
10 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Feb 2020	MR01	Registration of charge 051299760003, created on 5 February 2020	View PDF Registration of charge 051299760003, created on 5 February 2020 - link opens in a new window - 9 pages (9 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
19 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	CH01	Director's details changed for Kapil Bhargava on 14 March 2018	View PDF Director's details changed for Kapil Bhargava on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Eyal Ben Cohen on 1 January 2018	View PDF Director's details changed for Mr Eyal Ben Cohen on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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VERIFILE LIMITED

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