VERTAX LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Micro company accounts made up to 2024-10-31

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03/05/253 May 2025 Termination of appointment of Mariam Sattar as a director on 2025-04-01

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21/04/2521 April 2025 Appointment of Mrs Nabila Sheikh as a director on 2025-01-01

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20/01/2520 January 2025 Confirmation statement made on 2024-12-14 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/07/2413 July 2024 Micro company accounts made up to 2023-10-31

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28/12/2328 December 2023 Confirmation statement made on 2023-12-14 with no updates

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28/12/2328 December 2023 Appointment of Mrs Mariam Sattar as a director on 2023-12-15

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/10/229 October 2022 Confirmation statement made on 2021-12-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2131 October 2021 Confirmation statement made on 2021-10-09 with no updates

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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01/08/201 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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12/10/1912 October 2019 APPOINTMENT TERMINATED, SECRETARY MARIAM SATTAR

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12/10/1912 October 2019 APPOINTMENT TERMINATED, DIRECTOR ZAFFEER SHEIKH

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 35 GRIFFIN CLOSE LONDON NW10 1LL ENGLAND

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 11 GRIFFIN CLOSE WILLESDEN GREEN LONDON NW10 1LL

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 103 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN UNITED KINGDOM

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09/10/149 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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