VERINT WS HOLDINGS LIMITED

04740402
2ND FLOOR, THE FORGE, 43 CHURCH STREET WOKING ENGLAND GU21 6HT

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 27 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 25 Buy now
01 Jun 2023 officers Appointment of director (William Robert Clark) 2 Buy now
31 May 2023 officers Appointment of director (Grant Aaron Highlander) 2 Buy now
31 May 2023 officers Termination of appointment of director (David Peter Outram) 1 Buy now
31 May 2023 officers Termination of appointment of director (Douglas Edward Robinson) 1 Buy now
01 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2023 capital Return of Allotment of shares 3 Buy now
08 Aug 2022 accounts Annual Accounts 26 Buy now
21 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 27 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
08 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Feb 2021 insolvency Solvency Statement dated 26/01/21 2 Buy now
08 Feb 2021 resolution Resolution 1 Buy now
20 Oct 2020 accounts Annual Accounts 24 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Nicola Giuseppe Giuseppe Giuseppe Giuseppe Guiseppe Nonini) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Nicola Giuseppe Giuseppe Giuseppe Guiseppe Nonini) 2 Buy now
22 Oct 2019 accounts Annual Accounts 25 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2019 capital Return of Allotment of shares 3 Buy now
28 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 18/04/2018 6 Buy now
17 Jul 2018 accounts Annual Accounts 28 Buy now
03 Jul 2018 capital Return of Allotment of shares 8 Buy now
01 May 2018 return 18/04/18 Statement of Capital gbp 2842569.00 6 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Peter Demian Fante) 2 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Douglas Edward Robinson) 2 Buy now
18 Sep 2017 officers Change of particulars for director (Mr David Peter Outram) 2 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Douglas Edward Robinson) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (Nicola Giuseppe Nonini) 1 Buy now
01 Aug 2017 officers Appointment of director (Nicola Giuseppe Nonini) 2 Buy now
31 Jul 2017 officers Appointment of director (Ms Nicola Guiseppe Nonini) 2 Buy now
26 Jul 2017 officers Change of particulars for director (Mr Peter Demian Fante) 2 Buy now
17 Jul 2017 accounts Annual Accounts 21 Buy now
17 May 2017 capital Return of Allotment of shares 3 Buy now
16 May 2017 capital Return of Allotment of shares 3 Buy now
09 May 2017 resolution Resolution 3 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 21 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
25 Nov 2015 officers Appointment of director (Mr David Peter Outram) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Kenneth Bain) 1 Buy now
22 Sep 2015 accounts Annual Accounts 172 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
28 Oct 2014 officers Appointment of director (Kenneth Bain) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Elan Moriah) 1 Buy now
22 Jul 2014 accounts Annual Accounts 19 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
18 Nov 2013 officers Appointment of director (Mr Elan Moriah) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (David Parcell) 1 Buy now
18 Sep 2013 officers Change of particulars for director (Douglas Edward Robinson) 2 Buy now
04 Sep 2013 accounts Annual Accounts 19 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
20 Jul 2012 accounts Annual Accounts 18 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 Nov 2011 capital Return of Allotment of shares 5 Buy now
15 Jul 2011 accounts Annual Accounts 15 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2010 accounts Annual Accounts 14 Buy now
03 Jun 2010 accounts Annual Accounts 15 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
14 Dec 2009 accounts Annual Accounts 16 Buy now
31 Oct 2009 auditors Auditors Resignation Company 2 Buy now
09 Oct 2009 auditors Auditors Resignation Company 2 Buy now
07 Jul 2009 annual-return Return made up to 22/04/09; full list of members 3 Buy now
03 Jul 2009 officers Appointment terminated secretary margaret finnegan 1 Buy now
18 Mar 2009 accounts Accounting reference date extended from 31/12/2008 to 31/01/2009 1 Buy now
17 Dec 2008 accounts Annual Accounts 8 Buy now
08 Dec 2008 officers Director's change of particulars / peter fante / 21/11/2008 1 Buy now
06 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
23 Apr 2008 officers Director's change of particulars / peter fante / 19/06/2007 2 Buy now
05 Mar 2008 officers Secretary appointed margaret finnegan 1 Buy now
04 Mar 2008 officers Appointment terminated secretary peter fante 1 Buy now
11 Jan 2008 annual-return Return made up to 22/04/07; full list of members 2 Buy now
09 Aug 2007 officers New director appointed 1 Buy now
30 Jul 2007 officers Secretary resigned 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
30 Jul 2007 officers New director appointed 2 Buy now
30 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
30 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
13 Jun 2007 incorporation Memorandum Articles 38 Buy now
04 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2007 accounts Annual Accounts 10 Buy now
07 Jul 2006 annual-return Return made up to 22/04/06; full list of members 7 Buy now
30 Mar 2006 accounts Annual Accounts 21 Buy now
03 Nov 2005 accounts Annual Accounts 22 Buy now
02 Aug 2005 annual-return Return made up to 22/04/05; full list of members 7 Buy now
31 Aug 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
17 Aug 2004 officers Director resigned 1 Buy now
28 May 2004 annual-return Return made up to 22/04/04; full list of members 8 Buy now