VERTEX AGILITY LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewAccounts for a small company made up to 2024-12-31

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16/04/2516 April 2025 Registration of charge 090613270002, created on 2025-04-14

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15/04/2515 April 2025 Registration of charge 090613270001, created on 2025-04-11

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12/10/2412 October 2024 Micro company accounts made up to 2023-12-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-26 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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

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01/12/221 December 2022 Confirmation statement made on 2022-11-26 with no updates

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15/11/2215 November 2022 Micro company 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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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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

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

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM AMBERSIDE HOUSE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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17/07/1817 July 2018 CESSATION OF MARK ALEXANDER BEARD AS A PSC

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTEX SOLUTIONS INTERNATIONAL LIMITED

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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17/03/1617 March 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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30/06/1530 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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29/05/1429 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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29/05/1429 May 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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