VERTEX IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 30/06/2430 June 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/05/226 May 2022 | Registration of charge 040893740008, created on 2022-05-03 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/02/228 February 2022 | Notification of Mtr1Ooo Ltd as a person with significant control on 2022-02-07 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 07/02/227 February 2022 | Cessation of Anthony Colin Cook as a person with significant control on 2022-02-07 |
| 02/02/222 February 2022 | Registration of charge 040893740007, created on 2022-02-01 |
| 02/02/222 February 2022 | Satisfaction of charge 040893740005 in full |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040893740006 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/10/1830 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040893740005 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/03/1830 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O C/O DOWNS & CO IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY KENT BR1 1SD |
| 17/10/1517 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/10/1419 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/10/1326 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/09/123 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 3RD FLOOR IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY KENT BR1 1SD |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR KEITH JEFFCOAT |
| 06/01/106 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT STRATFORD |
| 06/11/086 November 2008 | SECRETARY APPOINTED ANTHONY COLIN COOK |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | SEC 320(1) SHAR ACQ APP 15/10/02 |
| 16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 2ND FLOOR 37A FREELANDS ROAD BROMLEY KENT BR1 3HZ |
| 22/10/0122 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 36 BEACONSFIELD ROAD BICKLEY KENT BR7 5EN |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER |
| 01/11/001 November 2000 | COMPANY NAME CHANGED ELDERBY LIMITED CERTIFICATE ISSUED ON 02/11/00 |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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