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VERITASIS LIMITED

Company number 07764745

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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)
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
12 Aug 2016 CH01 Director's details changed for Ms Alison Verity Elizabeth Chadwick Kelley on 12 August 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jun 2016 CH03 Secretary's details changed for Ms. Alison Verity Elizabeth Chadwick Kelley on 14 June 2016
28 Jun 2016 CH01 Director's details changed for Ms Alison Verity Elizabeth Chadwick Kelley on 14 June 2016
28 Jun 2016 AD01 Registered office address changed from Belmont House Belmont Road Chesham Buckinghamshire HP5 2EJ England to C/O Evans Weir the Victoria 25 st Pancras Chichester West Sussex PO19 7LT on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr. Alan Frank Chadwick on 14 June 2016
04 Mar 2016 AD01 Registered office address changed from 162 Buckingham Palace Road London SW1W 9TR to Belmont House Belmont Road Chesham Buckinghamshire HP5 2EJ on 4 March 2016
15 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
30 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
28 Jan 2015 AD01 Registered office address changed from 2a Crane Street Chichester West Sussex PO19 1LH to 162 Buckingham Palace Road London SW1W 9TR on 28 January 2015
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
14 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
28 May 2013 AA Total exemption full accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Ms. Alison Verity Elizabeth Kelley on 1 September 2012
09 Sep 2012 AD01 Registered office address changed from Belmont House Belmont Road Chesham Buckinghamshire HP5 2EJ United Kingdom on 9 September 2012
20 Dec 2011 CH01 Director's details changed for Ms. Alison Verity Elizabeth Chadwick Kelley on 28 October 2011
07 Sep 2011 NEWINC Incorporation