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VERITY COMMERCIAL SERVICES LTD

Company number 10944215

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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)
25 Sep 2024 AA01 Current accounting period shortened from 26 September 2023 to 25 September 2023
08 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
26 Jun 2024 AA01 Previous accounting period shortened from 27 September 2023 to 26 September 2023
27 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 MA Memorandum and Articles of Association
27 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
21 Mar 2024 AP01 Appointment of Jozef Weill as a director on 18 March 2024
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
26 May 2023 AA Micro company accounts made up to 30 September 2022
18 May 2023 CERTNM Company name changed fcs management services LIMITED\certificate issued on 18/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-17
16 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
25 Apr 2022 MR04 Satisfaction of charge 109442150001 in full
01 Apr 2022 AA Micro company accounts made up to 30 September 2021
22 Oct 2021 MR01 Registration of charge 109442150001, created on 8 October 2021
27 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
03 Sep 2021 AA Micro company accounts made up to 30 September 2020
21 Jul 2021 AAMD Amended micro company accounts made up to 30 September 2019
25 Jun 2021 AA01 Previous accounting period shortened from 28 September 2020 to 27 September 2020
25 Dec 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
25 Sep 2020 AA01 Previous accounting period shortened from 29 September 2019 to 28 September 2019
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 SH02 Sub-division of shares on 19 August 2020