VERTEX AIR LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-11-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-18 with no updates

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20/03/2520 March 2025 Director's details changed for Mr Stuart Philip Martin on 2025-03-16

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14/03/2514 March 2025 Director's details changed for Mr Sam Arthur Johnson on 2025-03-14

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-18 with no updates

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26/03/2426 March 2024 Notification of Sam Arthur Johnson as a person with significant control on 2023-01-03

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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05/04/235 April 2023 Change of details for Vertex Access Group Ltd as a person with significant control on 2023-01-03

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05/04/235 April 2023 Confirmation statement made on 2023-03-18 with updates

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14/02/2314 February 2023 Sub-division of shares on 2022-12-23

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29/03/2229 March 2022 Cessation of Stuart Philip Martin as a person with significant control on 2022-02-08

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29/03/2229 March 2022 Cessation of Sam Arthur Johnson as a person with significant control on 2022-02-08

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29/03/2229 March 2022 Cessation of Jonathan Paul Hawkridge as a person with significant control on 2022-02-08

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17/01/2217 January 2022 Appointment of Mr Jonathan Paul Hawkridge as a director on 2022-01-10

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17/01/2217 January 2022 Notification of Jonathan Paul Hawkridge as a person with significant control on 2022-01-10

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17/01/2217 January 2022 Appointment of Mr Antony Alderson as a director on 2022-01-10

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/06/1714 June 2017 DISS40 (DISS40(SOAD))

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13/06/1713 June 2017 FIRST GAZETTE

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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08/12/168 December 2016 PREVEXT FROM 30/09/2016 TO 30/11/2016

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR DENIS COLEMAN

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR DENIS COLEMAN

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10/11/1610 November 2016 CURRSHO FROM 31/03/2016 TO 30/09/2015

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22/03/1622 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WALKER

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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