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PRIVO VERIFIED LIMITED

Company number 08797832

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2022	AP01	Appointment of Ms. Denise Gibson Tayloe as a director on 1 January 2022	View PDF Appointment of Ms. Denise Gibson Tayloe as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2021	TM01	Termination of appointment of Denise Gibson Tayloe as a director on 22 March 2021	View PDF Termination of appointment of Denise Gibson Tayloe as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Mrs Claire Elizabeth Quinn as a director on 18 March 2021	View PDF Appointment of Mrs Claire Elizabeth Quinn as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AD01	Registered office address changed from 16 Bateman Street Unit 4 Soho London W1D 3AH England to 168 South Street Dorking Surrey RH4 2ES on 26 March 2020	View PDF Registered office address changed from 16 Bateman Street Unit 4 Soho London W1D 3AH England to 168 South Street Dorking Surrey RH4 2ES on 26 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AD02	Register inspection address has been changed to 168 South Street Dorking Surrey RH4 2ES	View PDF Register inspection address has been changed to 168 South Street Dorking Surrey RH4 2ES - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Thomas James Edward Strange as a director on 15 March 2020	View PDF Termination of appointment of Thomas James Edward Strange as a director on 15 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	AP01	Appointment of Ms. Denise Gibson Tayloe as a director on 8 November 2018	View PDF Appointment of Ms. Denise Gibson Tayloe as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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