VERO SOFTWARE LIMITED

Company number 03461213

Date	Type	Description	View / Download
08 Feb 2024	AD01	Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY United Kingdom to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 8 February 2024	(1 page)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	(3 pages)
31 Oct 2023	AD01	Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on 31 October 2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
16 May 2023	AP01	Appointment of Mr Andrew Paul Harris as a director on 16 May 2023	(2 pages)
16 May 2023	AP03	Appointment of Miss Helen Elizabeth Peall as a secretary on 16 May 2023	(2 pages)
16 May 2023	TM01	Termination of appointment of David Anthony Mills as a director on 16 May 2023	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
29 Apr 2022	TM01	Termination of appointment of Paolo Guglielmini as a director on 29 April 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
18 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
06 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
26 Jun 2019	TM01	Termination of appointment of Julie Langhorne Randall as a director on 14 June 2019	(1 page)
26 Jun 2019	AP01	Appointment of Mr Julian Timothy Cummings as a director on 24 June 2019	(2 pages)
16 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
11 Sep 2018	PSC02	Notification of Hexagon Manufacturing Intelligence Management Ltd as a person with significant control on 31 December 2016	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
26 Oct 2017	AP01	Appointment of Mrs Julie Langhorne Randall as a director on 25 October 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
22 Jun 2017	AD01	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017	(1 page)