VERTEC SOLUTIONS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Appointment of Mr Philip John Guest as a director on 2025-04-07

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07/03/257 March 2025 Current accounting period extended from 2024-12-31 to 2025-06-30

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06/03/256 March 2025 Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA on 2025-03-06

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31/01/2531 January 2025 Termination of appointment of Rachana Gupta as a director on 2025-01-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with updates

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2018-12-31

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21/10/2421 October 2024 Resolutions

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-09-11

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05/04/245 April 2024 Change of details for Vertec Ag as a person with significant control on 2024-03-21

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26/03/2426 March 2024 Confirmation statement made on 2024-03-21 with no updates

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18/03/2418 March 2024 Termination of appointment of Antony Weller as a secretary on 2023-10-23

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08/03/248 March 2024 Accounts for a dormant company made up to 2023-12-31

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01/02/241 February 2024 Appointment of Ms Rachana Gupta as a director on 2024-01-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2023-11-10

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 19 READING ROAD PANGBOURNE UNITED KINGDOM BERKSHIRE RG8 7LR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/05/191 May 2019 31/12/18 UNAUDITED ABRIDGED

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 SECRETARY APPOINTED MR ANTONY WELLER

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 UNAUDITED ABRIDGED

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 DIRECTOR APPOINTED MR CLAUDIO PIETRA

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR IAN ROYALL

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA ROYALL

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06/05/166 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/11/1426 November 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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08/05/148 May 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/07/1317 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 1000

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10/07/1310 July 2013 DIRECTOR APPOINTED MRS BARBARA ROYALL

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21/03/1321 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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