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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)
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 125
27 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 125
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 125
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 125
26 Nov 2013 CH01 Director's details changed for Mr Eyal Ben Cohen on 26 November 2012
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from Bedford I-Lab Stannard Way Priory Business Park Bedford Beds MK44 3RZ England on 26 November 2012
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
27 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 125.00
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 SH02 Sub-division of shares on 6 December 2010
25 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted