Verndale Systems Ltd was established in 1989, it's status is listed as "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMBLEBY, Helen Jennifer | 01 February 2003 | - | 1 |
| FITZPATRICK, Jacqueline Anne | N/A | 31 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| PSC04 - N/A | 17 April 2020 | |
| CH01 - Change of particulars for director | 16 April 2020 | |
| AD01 - Change of registered office address | 16 April 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AD01 - Change of registered office address | 09 May 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| CH03 - Change of particulars for secretary | 13 May 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| CH01 - Change of particulars for director | 21 May 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| CH01 - Change of particulars for director | 15 May 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 24 June 2012 | |
| CH01 - Change of particulars for director | 24 June 2012 | |
| AD01 - Change of registered office address | 11 June 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 21 May 2011 | |
| CH01 - Change of particulars for director | 21 May 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AD01 - Change of registered office address | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH03 - Change of particulars for secretary | 29 December 2009 | |
| AA - Annual Accounts | 08 December 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 225 - Change of Accounting Reference Date | 04 February 1998 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 19 April 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| 288 - N/A | 19 May 1994 | |
| 363s - Annual Return | 19 May 1994 | |
| 395 - Particulars of a mortgage or charge | 21 February 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 363b - Annual Return | 14 July 1992 | |
| 288 - N/A | 13 March 1992 | |
| AA - Annual Accounts | 12 February 1992 | |
| 288 - N/A | 31 January 1992 | |
| 363a - Annual Return | 14 October 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| AA - Annual Accounts | 16 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1989 | |
| 288 - N/A | 08 May 1989 | |
| NEWINC - New incorporation documents | 27 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 31 January 1994 | Outstanding |
N/A |
