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VERITAS PERSONNEL LIMITED

Company number 07236171

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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)
29 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Mar 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2019	PSC01	Notification of Mohammad Ali Hasan Mollah as a person with significant control on 5 December 2016	View PDF Notification of Mohammad Ali Hasan Mollah as a person with significant control on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Mohammad Ali Hasan Mollah on 21 March 2019	View PDF Director's details changed for Mr Mohammad Ali Hasan Mollah on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	CH01	Director's details changed for Mr Ali Hassan Mollah on 5 December 2016	View PDF Director's details changed for Mr Ali Hassan Mollah on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	AD01	Registered office address changed from 29 Warren Street London W1T 5NE to 72 Wilson Street London EC2A 2DH on 11 July 2017	View PDF Registered office address changed from 29 Warren Street London W1T 5NE to 72 Wilson Street London EC2A 2DH on 11 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC07	Cessation of Paulo Almayda as a person with significant control on 5 December 2016	View PDF Cessation of Paulo Almayda as a person with significant control on 5 December 2016 - link opens in a new window - 1 page (1 page)
05 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2017	AP01	Appointment of Mr Ali Hassan Mollah as a director on 5 December 2016	View PDF Appointment of Mr Ali Hassan Mollah as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of Paulo Almayda as a director on 8 December 2016	View PDF Termination of appointment of Paulo Almayda as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 100	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	CERTNM	Company name changed veritas 247 LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-15	View PDF Company name changed veritas 247 LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-15 - link opens in a new window - 3 pages (3 pages)

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