VERITAS BOOK HOUSE LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)Accounts / Financial Statements
2025-08-08 · Accounts
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
(E)Accounts / Financial Statements
2024-08-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)Accounts / Financial Statements
2023-08-09 · Accounts
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)Accounts / Financial Statements
2022-08-05 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-10 · Address Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)Accounts / Financial Statements
2021-07-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)Accounts / Financial Statements
2020-09-29 · Accounts
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)Accounts / Financial Statements
2019-08-01 · Accounts
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)Accounts / Financial Statements
2018-07-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)Accounts / Financial Statements
2017-08-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)Accounts / Financial Statements
2016-08-04 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-14 · Address Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)Accounts / Financial Statements
2015-11-04 · Accounts
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)Accounts / Financial Statements
2014-05-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2014-02-11 · Annual Return
(E)Accounts / Financial Statements
2014-02-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-01-24 · Annual Return
(E)Accounts / Financial Statements
2013-01-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-10-17 · Annual Return
(E)Accounts / Financial Statements
2011-10-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-05-23 · Annual Return
(E)Accounts / Financial Statements
2011-05-23 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2009-09-28 · Annual Return
(E)Accounts / Financial Statements
2009-09-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2008-07-25 · Annual Return
(E)Accounts / Financial Statements
2008-07-25 · Accounts
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)Accounts / Financial Statements
2007-03-16 · Accounts
(C)FAR1 - Annual return (without a list of members)
2006-11-16 · Annual Return
(E)Accounts / Financial Statements
2006-11-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2005-11-24 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2004-06-29 · Address Change
(C)FD1 - Notification of First Secretary and Director
2004-06-29 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-14 · Incorporation
(C)Memorandum & Articles of Association
2004-05-14 · Memorandum & Articles
Certificate of Incorporation
2004-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2014-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2009-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2008-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 2007-03-16 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2006-11-16 | |
| (E)Accounts / Financial Statements | Accounts | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2005-11-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-29 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-14 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-14 | |
| Certificate of Incorporation | Incorporation | 2004-05-14 |
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