VERISYS LIMITED

07126271
1 LOVELL HOUSE BIRCHWOOD PARK WARRINGTON ENGLAND WA3 6FW

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 9 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 accounts Annual Accounts 9 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2023 accounts Annual Accounts 9 Buy now
24 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Leigh Farr) 2 Buy now
18 Aug 2022 officers Appointment of director (Mr Christopher James Tate) 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 officers Termination of appointment of director (George William Tuckwell) 1 Buy now
12 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Michael Glyn Silcock) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Alasdair Alan Ryder) 1 Buy now
12 Apr 2022 officers Termination of appointment of secretary (Sally Evans) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Abigail Sarah Draper) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (William John Leedham) 1 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 officers Change of particulars for director (Mr Michael Glyn Silcock) 2 Buy now
17 Jan 2022 officers Change of particulars for director (Mr Philip Riddeal) 2 Buy now
17 Jan 2022 officers Change of particulars for director (Mr William John Leedham) 2 Buy now
01 Nov 2021 accounts Annual Accounts 17 Buy now
17 Aug 2021 mortgage Registration of a charge 142 Buy now
16 Apr 2021 accounts Annual Accounts 18 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 officers Change of particulars for director (Ms Abigail Draper) 2 Buy now
01 Sep 2020 mortgage Registration of a charge 156 Buy now
27 Jul 2020 resolution Resolution 4 Buy now
27 Jul 2020 incorporation Memorandum Articles 14 Buy now
09 Jul 2020 mortgage Registration of a charge 19 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 officers Appointment of director (Mr George William Tuckwell) 2 Buy now
10 Dec 2019 officers Appointment of secretary (Ms Sally Evans) 2 Buy now
10 Dec 2019 officers Appointment of director (Ms Abigail Draper) 2 Buy now
10 Dec 2019 officers Appointment of director (Mr Alasdair Alan Ryder) 2 Buy now
11 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2019 officers Change of particulars for director (Mr William John Leedham) 2 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
06 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
23 Jul 2019 resolution Resolution 22 Buy now
18 Jul 2019 capital Return of Allotment of shares 4 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Philip Riddeal) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Philip Riddeal) 2 Buy now
06 Nov 2018 accounts Annual Accounts 8 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 9 Buy now
15 May 2017 officers Change of particulars for director (Mr William John Leedham) 2 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 9 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
04 Sep 2015 officers Termination of appointment of director (Bruce Duff) 1 Buy now
04 Sep 2015 accounts Annual Accounts 9 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 accounts Annual Accounts 9 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
09 Dec 2013 mortgage Registration of a charge 8 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Michael Glyn Silcock) 2 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Michael Glyn Silcock) 2 Buy now
18 Jun 2013 officers Change of particulars for director (Bruce Duff) 2 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
26 Jan 2012 officers Change of particulars for director (Michael Silcock) 2 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
18 Oct 2011 accounts Annual Accounts 7 Buy now
08 Mar 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Mar 2011 capital Return of Allotment of shares 4 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
06 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2010 officers Change of particulars for director (William John Leedham) 3 Buy now
15 Jan 2010 incorporation Incorporation Company 10 Buy now