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VERACODE LTD

Company number 07217991

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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)
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
15 Dec 2014 AA Accounts for a small company made up to 31 December 2013
01 Aug 2014 AD01 Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014
02 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
30 Aug 2013 AA Accounts for a small company made up to 31 December 2012
30 Aug 2013 AP01 Appointment of Edward Gary Goldfinger as a director
29 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
05 Feb 2013 AP01 Appointment of Robert Timothy Brennan as a director
  • ANNOTATION The form is a duplicate of the AP01 registered on 05/02/2013
05 Feb 2013 AP01 Appointment of Robert Timothy Brennan as a director
05 Feb 2013 TM01 Termination of appointment of Gary Vilchick as a director
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2011 TM01 Termination of appointment of Matthew Moynahan as a director
11 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Gary Laurence Vilchick on 20 October 2010
16 Nov 2010 CH01 Director's details changed for Matthew Patrick Moynahan on 20 October 2010
16 Nov 2010 AD01 Registered office address changed from High Street Partners 83 Victoria Street London SW1H 0HW United Kingdom on 16 November 2010
14 Oct 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
09 Apr 2010 NEWINC Incorporation