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VERISURE SERVICES (UK) LIMITED

Company number 08840095

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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)
21 Jul 2022 AD01 Registered office address changed from Q10 First Floor Neon Building Quorun Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU to Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 21 July 2022
14 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
14 Dec 2021 AD01 Registered office address changed from Q10 First Floor Neon Building Quorun Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU to Q10 First Floor Neon Building Quorun Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 14 December 2021
14 Dec 2021 AD01 Registered office address changed from Unit 1 Ground Floor Brentside Executive Park Great West Road Brentford TW8 9DR England to Q10 First Floor Neon Building Quorun Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 14 December 2021
19 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from Unit 1 Ground Floor Brentside Executive Park, Great West Road Brentford Middlesex TW8 9HE United Kingdom to Unit 1 Ground Floor Brentside Executive Park Great West Road Brentford TW8 9DR on 1 March 2021
25 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
25 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
12 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
12 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
04 Jan 2019 MR01 Registration of charge 088400950001, created on 4 January 2019
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17