PRO-VERTICAL LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-28 with updates

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-28 with updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Change of details for Mrs Illse Martheze as a person with significant control on 2023-08-28

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30/08/2330 August 2023 Change of details for Mr Anthony Martheze as a person with significant control on 2023-08-28

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28/08/2328 August 2023 Director's details changed for Mr Anthony Martheze on 2023-08-28

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28/08/2328 August 2023 Change of details for Mrs Illse Martheze as a person with significant control on 2023-08-28

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28/08/2328 August 2023 Change of details for Mr Anthony Martheze as a person with significant control on 2023-08-28

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with updates

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28/08/2328 August 2023 Director's details changed for Mr Anthony Martheze on 2023-08-28

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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09/03/239 March 2023 Registered office address changed from 2 Lightfoot Court Walton Park Milton Keynes Bucks MK7 7HZ United Kingdom to Monkside Welton Lane Daventry Northamptonshire NN112JD on 2023-03-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTHEZE / 18/09/2019

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MARTHEZE / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTHEZE / 18/09/2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MRS ILLSE MARTHEZE / 12/02/2018

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 27 FOXGLOVE WAY WELWYN HERTFORDSHIRE AL6 0PQ UNITED KINGDOM

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTHEZE / 12/02/2018

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MARTHEZE / 12/02/2018

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 4 EDMONDS DRIVE STEVENAGE SG2 9TH

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTHEZE / 03/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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18/08/1518 August 2015 31/07/15 STATEMENT OF CAPITAL GBP 2

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13/06/1513 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/10/1413 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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26/11/1326 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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