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VERACITY ASSET TRANSFORMATION SERVICE LIMITED

Company number 07468932

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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)
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Timothy Noble as a director
15 Nov 2012 TM01 Termination of appointment of Mark Taylor as a director
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 AP01 Appointment of Mr Mark Edward Charles Taylor as a director
07 Apr 2011 AP01 Appointment of Mr Timothy Mark Noble as a director
10 Feb 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
28 Jan 2011 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 January 2011
28 Jan 2011 TM02 Termination of appointment of A G Secretarial Limited as a secretary
28 Jan 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director
28 Jan 2011 TM01 Termination of appointment of A G Secretarial Limited as a director
28 Jan 2011 TM01 Termination of appointment of Roger Hart as a director
28 Jan 2011 AP01 Appointment of Timothy Peter Crew as a director
28 Jan 2011 AP01 Appointment of John Baxter as a director
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 10.00
14 Dec 2010 NEWINC Incorporation