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VERISUB LTD

Company number 10627124

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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)
28 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2024	AD01	Registered office address changed from 1 Emperor Way Exeter Business Park Exeter EX1 3QS England to Brook House, Winslade Park Manor Drive Clyst St. Mary Exeter EX5 1FY on 17 May 2024	View PDF Registered office address changed from 1 Emperor Way Exeter Business Park Exeter EX1 3QS England to Brook House, Winslade Park Manor Drive Clyst St. Mary Exeter EX5 1FY on 17 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	TM01	Termination of appointment of Sarah Sargent as a director on 30 October 2023	View PDF Termination of appointment of Sarah Sargent as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH02	Sub-division of shares on 8 August 2023	View PDF Sub-division of shares on 8 August 2023 - link opens in a new window - 7 pages (7 pages)
14 Mar 2023	AD01	Registered office address changed from Couchayes Cottage Couches Lane Woodbury Exeter Devon EX5 1HL United Kingdom to 1 Emperor Way Exeter Business Park Exeter EX1 3QS on 14 March 2023	View PDF Registered office address changed from Couchayes Cottage Couches Lane Woodbury Exeter Devon EX5 1HL United Kingdom to 1 Emperor Way Exeter Business Park Exeter EX1 3QS on 14 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AP01	Appointment of Mrs Sarah Sargent as a director on 1 March 2021	View PDF Appointment of Mrs Sarah Sargent as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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VERISUB LTD

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