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VERISECURE LIMITED

Company number 10512212

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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)
19 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2020	AAMD	Amended micro company accounts made up to 31 December 2019	View PDF Amended micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC04	Change of details for Mr Iqlaq Ahmed as a person with significant control on 17 February 2017	View PDF Change of details for Mr Iqlaq Ahmed as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC04	Change of details for Mr Iqlaq Ahmed as a person with significant control on 17 February 2017	View PDF Change of details for Mr Iqlaq Ahmed as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC01	Notification of Iqlaq Ahmed as a person with significant control on 17 February 2017	View PDF Notification of Iqlaq Ahmed as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC07	Cessation of Iqlaq Ahmed as a person with significant control on 15 May 2020	View PDF Cessation of Iqlaq Ahmed as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AP01	Appointment of Mr Iqlaq Ahmed as a director on 17 February 2017	View PDF Appointment of Mr Iqlaq Ahmed as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Iqlaq Ahmed as a director on 13 May 2020	View PDF Termination of appointment of Iqlaq Ahmed as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2020	PSC01	Notification of Iqlaq Ahmed as a person with significant control on 13 May 2020	View PDF Notification of Iqlaq Ahmed as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AP01	Appointment of Mr Iqlaq Ahmed as a director on 13 May 2020	View PDF Appointment of Mr Iqlaq Ahmed as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 13 May 2020	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Mladen Blaga as a director on 13 May 2020	View PDF Termination of appointment of Mladen Blaga as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	TM01	Termination of appointment of Samantha Coetzer as a director on 4 February 2020	View PDF Termination of appointment of Samantha Coetzer as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Mladen Blaga as a director on 4 February 2020	View PDF Appointment of Mr Mladen Blaga as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VERISECURE LIMITED

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