Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 May 2024 |
CERTNM |
Company name changed veri-check plus LIMITED\certificate issued on 18/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-15
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15 May 2024 |
PSC05 |
Change of details for Veri-Check Holdings Limited as a person with significant control on 15 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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08 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 8 April 2024
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08 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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08 Apr 2024 |
PSC05 |
Change of details for Veri-Check Holdings Limited as a person with significant control on 8 April 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 13 September 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Susan Colledge as a director on 8 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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03 Jan 2017 |
AP01 |
Appointment of Mrs Susan Colledge as a director on 1 January 2017
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03 Jan 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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