Companies House does not verify the accuracy of the information filed

VERALIA LTD

Company number 10932670

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Sep 2024	TM01	Termination of appointment of Konstantinos Veroukas as a director on 17 September 2024	View PDF Termination of appointment of Konstantinos Veroukas as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2023	CH01	Director's details changed for Mr Konstantinos Veroukas on 1 October 2022	View PDF Director's details changed for Mr Konstantinos Veroukas on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC04	Change of details for Mr Konstantinos Veroukas as a person with significant control on 1 October 2022	View PDF Change of details for Mr Konstantinos Veroukas as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CH01	Director's details changed for Mr Konstantinos Veroukas on 1 September 2019	View PDF Director's details changed for Mr Konstantinos Veroukas on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Ms Maria Verouka on 1 September 2019	View PDF Director's details changed for Ms Maria Verouka on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC04	Change of details for Mr Konstantinos Veroukas as a person with significant control on 1 September 2019	View PDF Change of details for Mr Konstantinos Veroukas as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC04	Change of details for Ms Maria Verouka as a person with significant control on 1 September 2019	View PDF Change of details for Ms Maria Verouka as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	CH04	Secretary's details changed for Fiduci-Corp (Uk) Service Limited on 25 August 2017	View PDF Secretary's details changed for Fiduci-Corp (Uk) Service Limited on 25 August 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AP04	Appointment of Fiduci-Corp (Uk) Service Limited as a secretary on 25 August 2017	View PDF Appointment of Fiduci-Corp (Uk) Service Limited as a secretary on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 EUR 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 EUR 50,000 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

VERALIA LTD

Filter by category