- Company Overview for VERIFORM LIMITED (07195400)
- Filing history for VERIFORM LIMITED (07195400)
- People for VERIFORM LIMITED (07195400)
- Charges for VERIFORM LIMITED (07195400)
- More for VERIFORM LIMITED (07195400)
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) |
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09 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Oct 2016 | AD01 | Registered office address changed from 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS United Kingdom to 145/147 Hatfield Road St. Albans AL1 4JY on 24 October 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Oct 2015 | AD01 | Registered office address changed from Avanta, Westside London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD to 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 6 October 2015 | |
22 Jul 2015 | CERTNM |
Company name changed lead performance LTD\certificate issued on 22/07/15
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12 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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09 Apr 2015 | AD01 | Registered office address changed from Monaco House Unit 1 Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ to Avanta, Westside London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD on 9 April 2015 | |
10 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
13 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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27 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 18 September 2013
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06 Nov 2013 | AD01 | Registered office address changed from 3Rd Floor Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HX on 6 November 2013 | |
01 Oct 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
01 Oct 2013 | CH01 | Director's details changed for Mr Troy Attwood on 1 January 2013 | |
18 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
14 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 May 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
28 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
14 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
12 Dec 2011 | AD01 | Registered office address changed from 131 Dovehouse Street London SW3 6JZ England on 12 December 2011 | |
22 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
20 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
22 Mar 2011 | AP01 | Appointment of Mr Troy Attwood as a director | |
19 Mar 2010 | NEWINC |
Incorporation
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