VERIMATRIX UK LTD

03693883
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Appointment of director (Miss Valérie Convers) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Andrew Peter Bear) 1 Buy now
20 Aug 2024 officers Change of particulars for director (Mr Andrew Peter Peter Bear) 2 Buy now
02 May 2024 accounts Annual Accounts 23 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 23 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
13 Apr 2022 accounts Annual Accounts 24 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Termination of appointment of director (Richard Vacher Detourniere) 1 Buy now
16 Dec 2021 officers Appointment of director (Jean-Francois Labadie) 2 Buy now
12 Apr 2021 accounts Annual Accounts 25 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 accounts Annual Accounts 25 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2019 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2019 accounts Annual Accounts 16 Buy now
06 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Jan 2019 officers Change of particulars for director (Richard Vacher Detourniere) 2 Buy now
21 May 2018 accounts Annual Accounts 24 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 officers Change of particulars for director (Andrew Peter Bear) 2 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
11 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2017 accounts Annual Accounts 22 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2016 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jul 2016 accounts Annual Accounts 24 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
13 May 2014 accounts Annual Accounts 13 Buy now
21 Jan 2014 annual-return Annual Return 5 Buy now
20 Nov 2013 officers Change of particulars for director (Richard Vacher Detourniere) 2 Buy now
17 Apr 2013 accounts Annual Accounts 16 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 16 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
20 Jul 2011 accounts Annual Accounts 20 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 officers Appointment of director (Andrew Peter Bear) 2 Buy now
10 Nov 2010 officers Appointment of director (Richard Vacher Detourniere) 2 Buy now
10 Nov 2010 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
10 Nov 2010 officers Termination of appointment of director (Stephen Cumming) 1 Buy now
10 Nov 2010 officers Termination of appointment of director (Steven Laub) 1 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
07 Sep 2010 accounts Annual Accounts 17 Buy now
28 Apr 2010 officers Appointment of director (Mr Stephen Cumming) 2 Buy now
21 Apr 2010 officers Termination of appointment of director (Patrick Reutens) 1 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 officers Change of particulars for director (Patrick Reutens) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Steven Laub) 2 Buy now
11 Mar 2010 address Change Sail Address Company 1 Buy now
13 Jan 2010 accounts Annual Accounts 19 Buy now
16 May 2009 officers Appointment Terminated Director bernard pruniaux 1 Buy now
29 Apr 2009 officers Appointment Terminated Secretary eps secretaries LIMITED 1 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from lacon house theobalds road london WC1X 8RW 1 Buy now
03 Mar 2009 accounts Annual Accounts 17 Buy now
25 Feb 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
01 Jul 2008 officers Appointment Terminated Director robert avery 1 Buy now
13 Jun 2008 accounts Annual Accounts 18 Buy now
11 Jan 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
11 Jan 2008 address Location of register of members 1 Buy now
11 Jan 2008 address Location of debenture register 1 Buy now
24 Sep 2007 accounts Annual Accounts 17 Buy now
07 Feb 2007 annual-return Return made up to 11/01/07; full list of members 2 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
24 Feb 2006 accounts Annual Accounts 16 Buy now
12 Jan 2006 annual-return Return made up to 11/01/06; full list of members 2 Buy now
13 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
14 Apr 2005 accounts Annual Accounts 16 Buy now
11 Feb 2005 annual-return Return made up to 11/01/05; full list of members 8 Buy now
02 Apr 2004 accounts Annual Accounts 16 Buy now
03 Feb 2004 annual-return Return made up to 11/01/04; full list of members 8 Buy now
29 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
17 Jun 2003 accounts Annual Accounts 17 Buy now
09 Feb 2003 annual-return Return made up to 11/01/03; full list of members 6 Buy now
30 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
16 Jun 2002 accounts Annual Accounts 14 Buy now
26 Jan 2002 annual-return Return made up to 11/01/02; full list of members 6 Buy now
19 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
19 Oct 2001 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
13 Jun 2001 accounts Annual Accounts 13 Buy now
31 May 2001 officers New director appointed 2 Buy now
22 Jan 2001 annual-return Return made up to 11/01/01; full list of members 6 Buy now
02 Nov 2000 accounts Delivery ext'd 3 mth 31/01/00 2 Buy now
14 Jan 2000 annual-return Return made up to 11/01/00; full list of members 6 Buy now
30 Nov 1999 officers Secretary's particulars changed 1 Buy now
20 Oct 1999 address Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX 1 Buy now