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VERIACE LIMITED

Company number 08406165

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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)
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
11 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Jun 2015 AD01 Registered office address changed from 17 Claremonth Heights 70 Pentonville Road London N1 9PR to Innovation Warehouse, 1st Floor 1 East Poultry Avenue London EC1A 9PT on 10 June 2015
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
26 Mar 2015 CH01 Director's details changed for Mr Madhur Srivastava on 26 March 2015
26 Mar 2015 AD01 Registered office address changed from 7 Adam Street London WC2N 6AA England to 17 Claremonth Heights 70 Pentonville Road London N1 9PR on 26 March 2015
02 Mar 2015 AD01 Registered office address changed from 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB England to 7 Adam Street London WC2N 6AA on 2 March 2015
24 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Sep 2014 CH01 Director's details changed for Mr Madhur Srivastava on 4 September 2014
13 Aug 2014 AD01 Registered office address changed from The Courtyard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on 13 August 2014
01 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2013 TM01 Termination of appointment of Neha Srivastava as a director
18 Feb 2013 NEWINC Incorporation