VERTAS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 01/04/231 April 2023 | Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on 2023-04-01 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Appointment of Mrs Katherine Jane Innes as a director on 2022-04-07 |
| 20/10/2120 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of Gerry Maged Kassab as a director on 2021-09-20 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YARHAM |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR GERRY MAGED KASSAB |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 07/08/197 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LARDENT |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077282110001 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR KEITH PAUL BUET |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 11/07/1811 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 19/10/1619 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD RUSSELL |
| 08/05/168 May 2016 | REGISTERED OFFICE CHANGED ON 08/05/2016 FROM C/O SUFFOLK COUNTY COUNCIL ENDEAVOUR HOUSE RUSSELL ROAD IPSWICH SUFFOLK IP1 2BX |
| 07/03/167 March 2016 | AUDITOR'S RESIGNATION |
| 25/01/1625 January 2016 | AUDITOR'S RESIGNATION |
| 01/09/151 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | COMPANY NAME CHANGED EASTERN FACILITIES MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/08/15 |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODWIN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD JACKLIN |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR MARCUS YARHAM |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOOCH |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MS JOANNE LARDENT |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAMMOND |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR IAN SURTEES |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROSSLEY |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR JAMES HARGREAVES CROSSLEY |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR LEONARD JACKLIN |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DEARDEN-PHILLIPS |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR CRAIG DEARDEN-PHILLIPS |
| 01/11/111 November 2011 | DIRECTOR APPOINTED ANDREW REID |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR DUNCAN STEWART JOHNSON |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED JOHN ERNEST ROBERT GOODWIN |
| 17/10/1117 October 2011 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 03/08/113 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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