VERO SOFTWARE LIMITED

03461213
CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 accounts Annual Accounts 22 Buy now
08 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2023 accounts Annual Accounts 21 Buy now
16 May 2023 officers Appointment of director (Mr Andrew Paul Harris) 2 Buy now
16 May 2023 officers Appointment of secretary (Miss Helen Elizabeth Peall) 2 Buy now
16 May 2023 officers Termination of appointment of director (David Anthony Mills) 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 22 Buy now
29 Apr 2022 officers Termination of appointment of director (Paolo Guglielmini) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 22 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 22 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 21 Buy now
26 Jun 2019 officers Termination of appointment of director (Julie Langhorne Randall) 1 Buy now
26 Jun 2019 officers Appointment of director (Mr Julian Timothy Cummings) 2 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 22 Buy now
11 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 officers Appointment of director (Mrs Julie Langhorne Randall) 2 Buy now
28 Sep 2017 accounts Annual Accounts 22 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 20 Buy now
13 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
15 Oct 2014 officers Termination of appointment of director (Morad Elhafed) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Richard Paul Smith) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Robert David Tabors) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Russell Lawrence Fleischer) 1 Buy now
03 Oct 2014 officers Appointment of director (Mr Paolo Guglielmini) 2 Buy now
03 Oct 2014 officers Appointment of director (Mr David Anthony Mills) 2 Buy now
10 Sep 2014 accounts Annual Accounts 36 Buy now
22 Aug 2014 miscellaneous Miscellaneous 2 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 37 Buy now
14 May 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
02 Mar 2013 mortgage Particulars of a mortgage or charge 8 Buy now
02 Mar 2013 mortgage Particulars of a mortgage or charge 11 Buy now
11 Jan 2013 capital Return of Allotment of shares 4 Buy now
04 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
04 Sep 2012 accounts Annual Accounts 37 Buy now
21 Mar 2012 resolution Resolution 17 Buy now
21 Feb 2012 capital Return of Allotment of shares 3 Buy now
25 Nov 2011 annual-return Annual Return 5 Buy now
26 Oct 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2011 capital Return of Allotment of shares 4 Buy now
06 Oct 2011 mortgage Particulars of a mortgage or charge 16 Buy now
26 Sep 2011 accounts Annual Accounts 34 Buy now
17 Mar 2011 officers Appointment of director (Mr Morad Elhafed) 2 Buy now
10 Mar 2011 officers Appointment of director (Mr Russell Fleischer) 2 Buy now
09 Mar 2011 officers Appointment of director (Mr Richard Paul Smith) 2 Buy now
25 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jan 2011 mortgage Particulars of a mortgage or charge 11 Buy now
09 Nov 2010 capital Return of Allotment of shares 3 Buy now
09 Nov 2010 annual-return Annual Return 3 Buy now
09 Nov 2010 address Move Registers To Registered Office Company 1 Buy now
16 Aug 2010 officers Termination of appointment of secretary (Julie Randall) 2 Buy now
16 Aug 2010 officers Termination of appointment of director (Donald Babbs) 2 Buy now
16 Aug 2010 officers Termination of appointment of director (Gerard O'driscoll) 2 Buy now
16 Aug 2010 officers Termination of appointment of director (Richard Youhill) 2 Buy now
16 Aug 2010 officers Termination of appointment of director (Julie Randall) 2 Buy now
16 Aug 2010 officers Appointment of director (Robert David Tabors) 3 Buy now
05 Aug 2010 resolution Resolution 24 Buy now
29 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jul 2010 mortgage Particulars of a mortgage or charge 24 Buy now
27 Jul 2010 capital Return of Allotment of shares 4 Buy now
22 Jul 2010 officers Termination of appointment of director (Stephen Palframan) 1 Buy now
22 Jul 2010 officers Termination of appointment of director (Elliot Miller) 1 Buy now
15 Jul 2010 capital Statement of capital (Section 108) 8 Buy now
15 Jul 2010 change-of-name Re Registration Court Order To Reduce Share Capital 64 Buy now
15 Jul 2010 incorporation Re Registration Memorandum Articles 61 Buy now
15 Jul 2010 change-of-name Reregistration Public To Private Following Court Order 3 Buy now
15 Jul 2010 miscellaneous Miscellaneous 8 Buy now
06 Jul 2010 resolution Resolution 63 Buy now
06 Jul 2010 resolution Resolution 4 Buy now
01 Jul 2010 accounts Annual Accounts 58 Buy now
21 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2009 mortgage Particulars of a mortgage or charge 17 Buy now
27 Nov 2009 annual-return Annual Return 15 Buy now
23 Nov 2009 address Move Registers To Sail Company 1 Buy now
23 Nov 2009 address Change Sail Address Company 1 Buy now
13 Nov 2009 officers Change of particulars for director (Elliot Ira Miller) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Richard Youhill) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Julie Randall) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Stephen William Palframan) 2 Buy now