VERTEX BUSINESS SOLUTIONS LLP

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Company Documents

DateDescription
26/09/2526 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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15/08/2515 August 2025 Cessation of Jesse Lerias as a person with significant control on 2025-06-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Certificate of change of name

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05/11/245 November 2024 Change of name notice

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17/10/2417 October 2024 Unaudited abridged accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-06-23 with no updates

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

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11/08/2311 August 2023 Unaudited abridged accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-23 with no updates

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

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16/09/2216 September 2022 Unaudited abridged 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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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-23 with no updates

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM KEMP HOUSE 152 CAPITOL OFFICE CITY ROAD LONDON EC1V 2NX ENGLAND

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSE LERIAS

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15/02/1815 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16

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07/12/177 December 2017 31/12/16 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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06/04/176 April 2017 30/06/16 TOTAL EXEMPTION FULL

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28/01/1728 January 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1615 July 2016 APPOINTMENT TERMINATED, LLP MEMBER SWISS DENTAL SERVICES SA

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15/07/1615 July 2016 LLP MEMBER APPOINTED MISS ANASTASIA PANOVA

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07/07/167 July 2016 LLP MEMBER'S CHANGE OF PARTICULARS / JESSE LERIAS / 01/12/2015

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07/07/167 July 2016 ANNUAL RETURN MADE UP TO 23/06/16

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25/06/1625 June 2016 DISS40 (DISS40(SOAD))

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24/05/1624 May 2016 FIRST GAZETTE

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28/11/1528 November 2015 DISS40 (DISS40(SOAD))

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND

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26/11/1526 November 2015 ANNUAL RETURN MADE UP TO 23/06/15

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24/11/1524 November 2015 FIRST GAZETTE

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10/09/1510 September 2015 APPOINTMENT TERMINATED, LLP MEMBER SYNERGY (SECRETARIES) LTD

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23/06/1423 June 2014 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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