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VERIFILE HOLDINGS LTD

Company number 07450770

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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)
03 Dec 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12.25
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
11 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
23 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
05 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
31 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 RP04CS01 Second filing of Confirmation Statement dated 16 March 2020
11 May 2021 RP04CS01 Second filing of Confirmation Statement dated 16 March 2018
11 May 2021 RP04CS01 Second filing of Confirmation Statement dated 16 March 2019
14 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.05.2021.
12 Mar 2020 MR01 Registration of charge 074507700004, created on 9 March 2020
06 Mar 2020 MR01 Registration of charge 074507700003, created on 4 March 2020
10 Feb 2020 MR04 Satisfaction of charge 2 in full
10 Feb 2020 MR04 Satisfaction of charge 1 in full
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.05.2021.
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.05.2021.
06 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1.25