VERACITY ASSET TRANSFORMATION SERVICE LIMITED
Company number 07468932
- Company Overview for VERACITY ASSET TRANSFORMATION SERVICE LIMITED (07468932)
- Filing history for VERACITY ASSET TRANSFORMATION SERVICE LIMITED (07468932)
- People for VERACITY ASSET TRANSFORMATION SERVICE LIMITED (07468932)
- Charges for VERACITY ASSET TRANSFORMATION SERVICE LIMITED (07468932)
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- More for VERACITY ASSET TRANSFORMATION SERVICE LIMITED (07468932)
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) |
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06 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
22 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
08 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 18 February 2016
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02 Mar 2016 | AD01 | Registered office address changed from 8 Stonyroyd House Cumberland Road Leeds LS6 2EF to Stonyroyd House 8 Cumberland Road Leeds LS6 2EF on 2 March 2016 | |
04 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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06 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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20 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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17 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
15 Nov 2012 | TM01 | Termination of appointment of Timothy Noble as a director | |
15 Nov 2012 | TM01 | Termination of appointment of Mark Taylor as a director | |
14 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
13 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Apr 2011 | AP01 | Appointment of Mr Mark Edward Charles Taylor as a director | |
07 Apr 2011 | AP01 | Appointment of Mr Timothy Mark Noble as a director | |
10 Feb 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
28 Jan 2011 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 January 2011 | |
28 Jan 2011 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
28 Jan 2011 | TM01 | Termination of appointment of Inhoco Formations Limited as a director | |
28 Jan 2011 | TM01 | Termination of appointment of A G Secretarial Limited as a director | |
28 Jan 2011 | TM01 | Termination of appointment of Roger Hart as a director |