| 01 Apr 2022 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2022 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2021 |
officers |
Termination of appointment of director (Sultan Mohammed Alzahrani)
|
1 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2020 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2020 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2020 |
officers |
Appointment of director (Mr Sultan Mohammed Alzahrani)
|
2 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2019 |
officers |
Change of particulars for director (Mr Usman Ghani Isap)
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2018 |
officers |
Change of particulars for director (Mr Usman Ghani Isap)
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2016 |
officers |
Change of particulars for director (Mr Usman Ghani Isap)
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2014 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2014 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2014 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2014 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
officers |
Appointment of director (Mr Usman Ghani Isap)
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
officers |
Termination of appointment of director (Bryan Thornton)
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
officers |
Termination of appointment of director (Cfs Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2011 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2010 |
officers |
Change of particulars for corporate director (Cfs Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2009 |
officers |
Appointment of director (Mr Bryan Thornton)
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2009 |
officers |
Termination of appointment of director (Bryan Thornton)
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
officers |
Appointment terminated secretary cfs secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
officers |
Secretary's change of particulars cfs secretaries LIMITED logged form
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2009 |
address |
Registered office changed on 23/06/2009 from dept 2 43 owston road carcroft doncaster DN6 8DA england
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2009 |
officers |
Director's change of particulars / bryan thornton / 01/06/2009
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2009 |
officers |
Secretary's change of particulars / cfs secretaries LIMITED / 02/06/2009
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2009 |
officers |
Director appointed cfs secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
officers |
Appointment terminated director cfs international formations LIMITED
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
officers |
Director appointed mr bryan anthony thornton
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2008 |
annual-return |
Return made up to 20/06/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2008 |
address |
Registered office changed on 22/04/2008 from dept 2 unit 9D 1 carcraft enterorise park station road carcraft, doncaster south yorkshire DN6 8DD
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2007 |
annual-return |
Return made up to 20/06/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2006 |
annual-return |
Return made up to 20/06/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2006 |
address |
Registered office changed on 07/02/06 from: unit 9D1 carcroft enterprise park, station road, carcroft doncaster south yorkshire DN6 8DD
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2006 |
address |
Registered office changed on 02/02/06 from: unit 9D1 carcroft enterprise park, station road, carcroft doncaster south yorkshire DN6 8DD
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2005 |
annual-return |
Return made up to 20/06/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2005 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2005 |
address |
Registered office changed on 14/03/05 from: spilstead farmhouse stream lane sedlescombe east sussex TN33 0PB
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2004 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2004 |
annual-return |
Return made up to 19/06/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2003 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2003 |
annual-return |
Return made up to 19/06/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2002 |
annual-return |
Return made up to 19/06/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2002 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2001 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2001 |
annual-return |
Return made up to 19/06/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2000 |
annual-return |
Return made up to 19/06/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2000 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 1999 |
annual-return |
Return made up to 19/06/99; no change of members
|
4 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 1999 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 1998 |
annual-return |
Return made up to 19/06/98; full list of members
|
6 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 1998 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 1997 |
annual-return |
Return made up to 19/06/97; no change of members
|
4 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 1997 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 1996 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 1996 |
address |
Registered office changed on 18/08/96 from: spilstead farmhouse stream lane sedlescombe east sussex TN33 0PB
|
1 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 1996 |
annual-return |
Return made up to 19/06/96; no change of members
|
4 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 1996 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "VERIFY360 LTD", this will cost 1 document credit.
Total credits: 0
|