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VERISOLVE LTD

Company number 05967464

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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)
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 66.2
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 66.2
16 Oct 2014 CH01 Director's details changed for Mr Justin Sinclair Garlick on 16 October 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 66.2
18 Feb 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 CH01 Director's details changed for Mr Alasdair Charles Mackenzie on 1 November 2011
31 Dec 2010 TM02 Termination of appointment of Mark Yeomans as a secretary
31 Dec 2010 TM01 Termination of appointment of Gerald Allan as a director
31 Dec 2010 TM01 Termination of appointment of Mark Yeomans as a director
03 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Justin Sinclair Garlick as a director
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 119.99996
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 119.99996
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 119.99996
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 138.8
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 138.8
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders