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VERITA HR LIMITED

Company number 07306591

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	PSC07	Cessation of Austin Lloyd Birks as a person with significant control on 15 March 2024	View PDF Cessation of Austin Lloyd Birks as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Andrew David Samu as a director on 1 March 2024	View PDF Appointment of Mr Andrew David Samu as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
20 Dec 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	View PDF Previous accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP03	Appointment of Ilona Alexandra Pasley as a secretary on 30 September 2022	View PDF Appointment of Ilona Alexandra Pasley as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 28 December 2021 to 27 December 2021	View PDF Previous accounting period shortened from 28 December 2021 to 27 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Miss Klaudia Archimowicz as a director on 23 August 2022	View PDF Appointment of Miss Klaudia Archimowicz as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 Sep 2020	PSC03	Notification of The Satesa Business Discretionary Trust as a person with significant control on 22 June 2020	View PDF Notification of The Satesa Business Discretionary Trust as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC04	Change of details for Mr Austin Lloyd Birks as a person with significant control on 22 June 2020	View PDF Change of details for Mr Austin Lloyd Birks as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	TM01	Termination of appointment of Andrew David Samu as a director on 31 January 2020	View PDF Termination of appointment of Andrew David Samu as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
24 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 May 2019	SH06	Cancellation of shares. Statement of capital on 25 April 2019 GBP 50	View PDF Cancellation of shares. Statement of capital on 25 April 2019 GBP 50 - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	AP01	Appointment of Mr Andrew David Samu as a director on 18 March 2019	View PDF Appointment of Mr Andrew David Samu as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

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VERITA HR LIMITED

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