About

Registered Number: 02001854
Date of Incorporation: 19/03/1986 (38 years ago)
Company Status: Active
Registered Address: 3 Woods End, Preston, PR1 4LD,

 

Verify360 Ltd was founded on 19 March 1986, it's status at Companies House is "Active". Verify360 Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALZAHRANI, Sultan Mohammed 28 February 2020 - 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
PSC01 - N/A 28 February 2020
AP01 - Appointment of director 28 February 2020
CS01 - N/A 07 April 2019
CH01 - Change of particulars for director 23 January 2019
PSC04 - N/A 23 January 2019
AD01 - Change of registered office address 23 January 2019
CH01 - Change of particulars for director 18 July 2018
AD01 - Change of registered office address 20 June 2018
PSC04 - N/A 17 May 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 07 April 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 17 April 2017
CH01 - Change of particulars for director 18 July 2016
AA - Annual Accounts 23 April 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 01 April 2015
CERTNM - Change of name certificate 04 June 2014
CONNOT - N/A 04 June 2014
RESOLUTIONS - N/A 19 May 2014
CONNOT - N/A 19 May 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 23 April 2014
CERTNM - Change of name certificate 18 March 2014
AP01 - Appointment of director 06 March 2014
AD01 - Change of registered office address 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 28 September 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 01 June 2010
CH02 - Change of particulars for corporate director 01 June 2010
AA - Annual Accounts 06 April 2010
AP01 - Appointment of director 26 October 2009
TM01 - Termination of appointment of director 26 October 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
363a - Annual Return 25 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
353 - Register of members 23 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
AA - Annual Accounts 12 May 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
288b - Notice of resignation of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 23 April 2008
287 - Change in situation or address of Registered Office 22 April 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 22 June 2007
363a - Annual Return 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
AA - Annual Accounts 12 June 2006
CERTNM - Change of name certificate 11 May 2006
287 - Change in situation or address of Registered Office 07 February 2006
287 - Change in situation or address of Registered Office 02 February 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 17 June 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
287 - Change in situation or address of Registered Office 14 March 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 27 August 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 21 July 2002
AA - Annual Accounts 21 July 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 18 July 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 18 August 1996
287 - Change in situation or address of Registered Office 18 August 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 20 July 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 21 July 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 16 July 1992
363b - Annual Return 07 November 1991
AA - Annual Accounts 17 June 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
RESOLUTIONS - N/A 13 January 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 03 August 1987
287 - Change in situation or address of Registered Office 05 November 1986
288 - N/A 05 November 1986
NEWINC - New incorporation documents 19 March 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.