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VERACITY SYSTEMS LIMITED

Company number 04316461

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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 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Dec 2016 TM01 Termination of appointment of Hugh Anthony Frederick Barker as a director on 6 December 2016
06 Dec 2016 AP01 Appointment of Mr Alastair Campbell Mcleod as a director on 6 December 2016
06 Dec 2016 TM02 Termination of appointment of Hugh Anthony Frederick Barker as a secretary on 6 December 2016
06 Dec 2016 AP01 Appointment of Mr David Mclachlan Lindsay Corson as a director on 6 December 2016
06 Dec 2016 AP03 Appointment of Mr David Mclachlan Lindsay Corson as a secretary on 6 December 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
22 Mar 2016 MR04 Satisfaction of charge 3 in full
16 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
03 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
19 Aug 2015 MR04 Satisfaction of charge 043164610004 in full
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 MR01 Registration of charge 043164610005, created on 28 May 2015
17 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2,000
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2,000
03 Oct 2013 MR01 Registration of charge 043164610004
17 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 Oct 2012 SH08 Change of share class name or designation
23 Oct 2012 SH02 Sub-division of shares on 12 October 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 2,000
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3