| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-15 |
delete partner Solent University |
| 2024-03-15 |
delete person Jackie Chappell |
| 2024-03-15 |
insert person Conor Burns |
| 2024-03-15 |
update person_description Stuart Wright => Stuart Wright |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-26 |
delete otherexecutives Jon Mitchell |
| 2023-09-26 |
delete career_pages_linkeddomain veritech-systems.com |
| 2023-09-26 |
delete client_pages_linkeddomain veritech-systems.com |
| 2023-09-26 |
delete contact_pages_linkeddomain veritech-systems.com |
| 2023-09-26 |
delete index_pages_linkeddomain veritech-systems.com |
| 2023-09-26 |
delete management_pages_linkeddomain homeoffice.gov.uk |
| 2023-09-26 |
delete management_pages_linkeddomain veritech-systems.com |
| 2023-09-26 |
delete management_pages_linkeddomain veritechstaffportal.com |
| 2023-09-26 |
delete person Andy Slack |
| 2023-09-26 |
delete person Jon Mitchell |
| 2023-09-26 |
delete service_pages_linkeddomain veritech-systems.com |
| 2023-09-26 |
delete terms_pages_linkeddomain veritech-systems.com |
| 2023-09-26 |
insert about_pages_linkeddomain homeoffice.gov.uk |
| 2023-09-26 |
insert about_pages_linkeddomain veritechstaffportal.com |
| 2023-09-26 |
insert partner Solent University |
| 2023-09-26 |
update person_title Alex Brunsdon: Operations Manager => Senior Operations Manager |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MS SHAGUN SHUKLA |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHUAL LUHANA |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR VISHUAL LUHANA |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070952340007 |
| 2022-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHINE MIDCO1 LIMITED |
| 2022-12-16 |
update statutory_documents CESSATION OF PAUL LESLIE WALLS AS A PSC |
| 2022-12-16 |
update statutory_documents CESSATION OF PAUL OLDRIDGE AS A PSC |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WRIGHT |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-08 |
delete address 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
| 2022-09-08 |
insert address TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3TJ |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-08 |
update registered_address |
| 2022-08-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
12-14 CARLTON PLACE SOUTHAMPTON
HAMPSHIRE
SO15 2EA
ENGLAND |
| 2022-04-03 |
insert career_pages_linkeddomain totaljobs.com |
| 2022-04-03 |
insert person Jackie Chappell |
| 2022-02-14 |
insert career_pages_linkeddomain veritech-systems.com |
| 2022-02-14 |
insert client_pages_linkeddomain veritech-systems.com |
| 2022-02-14 |
insert contact_pages_linkeddomain veritech-systems.com |
| 2022-02-14 |
insert index_pages_linkeddomain veritech-systems.com |
| 2022-02-14 |
insert management_pages_linkeddomain veritech-systems.com |
| 2022-02-14 |
insert service_pages_linkeddomain veritech-systems.com |
| 2022-02-14 |
insert terms_pages_linkeddomain veritech-systems.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 230 |
| 2020-08-25 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLDRIDGE / 24/07/2019 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLDRIGE / 23/07/2019 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN WRIGHT / 24/07/2019 |
| 2019-07-08 |
delete address 10 ST. ANN STREET SALISBURY SP1 2DN |
| 2019-07-08 |
insert address 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2EA |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-08 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
10 ST. ANN STREET
SALISBURY
SP1 2DN |
| 2019-06-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 5 => 6 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070952340006 |
| 2018-11-07 |
update num_mort_charges 4 => 5 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070952340005 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 2 => 3 |
| 2018-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340003 |
| 2018-07-08 |
update num_mort_charges 3 => 4 |
| 2018-07-08 |
update num_mort_outstanding 1 => 2 |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070952340004 |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-08 |
update num_mort_outstanding 2 => 1 |
| 2018-06-08 |
update num_mort_satisfied 1 => 2 |
| 2018-05-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340002 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_outstanding 3 => 2 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART WRIGHT |
| 2017-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340001 |
| 2017-02-10 |
update num_mort_charges 2 => 3 |
| 2017-02-10 |
update num_mort_outstanding 2 => 3 |
| 2017-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070952340003 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-21 |
update num_mort_charges 1 => 2 |
| 2016-12-21 |
update num_mort_outstanding 1 => 2 |
| 2016-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070952340002 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-12 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-20 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLDRIGE / 23/11/2015 |
| 2015-11-09 |
update num_mort_charges 0 => 1 |
| 2015-11-09 |
update num_mort_outstanding 0 => 1 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070952340001 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 10 ST. ANN STREET SALISBURY ENGLAND SP1 2DN |
| 2015-02-07 |
insert address 10 ST. ANN STREET SALISBURY SP1 2DN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-07 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 162 CHATSWORTH AVENUE PORTSMOUTH PORTSMOUTH PO6 2UJ |
| 2014-03-08 |
insert address 10 ST. ANN STREET SALISBURY ENGLAND SP1 2DN |
| 2014-03-08 |
update registered_address |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
162 CHATSWORTH AVENUE
PORTSMOUTH
PORTSMOUTH
PO6 2UJ |
| 2014-01-07 |
delete address 162 CHATSWORTH AVENUE PORTSMOUTH PORTSMOUTH UNITED KINGDOM PO6 2UJ |
| 2014-01-07 |
insert address 162 CHATSWORTH AVENUE PORTSMOUTH PORTSMOUTH PO6 2UJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-13 |
update statutory_documents 07/12/13 NO CHANGES |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-23 |
update account_ref_month 12 => 1 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALLS |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OAKLEY |
| 2012-12-18 |
update statutory_documents 07/12/12 NO CHANGES |
| 2012-10-30 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 2012-08-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALLS / 19/07/2012 |
| 2012-03-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-19 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON OAKLEY |
| 2009-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |