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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)
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
11 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
24 Sep 2010 AP03 Appointment of Mr Hugh Anthony Frederick Barker as a secretary
24 Sep 2010 TM02 Termination of appointment of Bryan Whelan as a secretary
17 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Hugh Anthony Frederick Barker on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Hugh Anthony Frederick Barker on 1 July 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Dec 2008 363a Return made up to 22/10/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2007 363a Return made up to 22/10/07; full list of members
05 Nov 2007 353 Location of register of members
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07