VERTEX SERVICES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 08/10/248 October 2024 | Satisfaction of charge 8 in full |
| 08/10/248 October 2024 | Satisfaction of charge 025223450009 in full |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-06-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/11/223 November 2022 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 12/02/2012 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JAMES CURRAN / 02/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 06/04/186 April 2018 | ADOPT ARTICLES 28/02/2018 |
| 27/03/1827 March 2018 | ADOPT ARTICLES 28/02/2018 |
| 14/03/1814 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 3786.11 |
| 14/03/1814 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 3646 |
| 14/03/1814 March 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 3331.98 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BRIAN CURRAN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL JAMES CURRAN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD JAMES SMITH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025223450009 |
| 20/07/1520 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR SEAN WILLIAM JOSEPH CURRAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 09/09/2010 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN PATRICK CURRAN / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FARDELL / 17/07/2012 |
| 17/07/1217 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES SMITH / 17/07/2012 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 2000 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 27/08/0927 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/097 January 2009 | GBP NC 1000/100000 30/05/07 |
| 28/12/0828 December 2008 | S-DIV |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED BRIAN PATRICK CURRAN |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM GARY SARGEANT & CO 5 WHITE OAK SQUARE LONDON ROAD, SWANLEY KENT BR8 7AG |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 5 GARY SARGEANT & CO 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 31/07/0731 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | COMPANY NAME CHANGED EVERGREEN FM LIMITED CERTIFICATE ISSUED ON 04/02/06 |
| 31/10/0531 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED FACILITIES SOFTWARE INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 28/07/04 |
| 22/07/0422 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/07/0315 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | STATUTORY DECLARATION 19/09/02 |
| 09/10/029 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/024 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | REGISTERED OFFICE CHANGED ON 05/03/00 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 21/01/0021 January 2000 | AUDITOR'S RESIGNATION |
| 03/12/993 December 1999 | £ NC 100000/100900 08/11/99 |
| 03/12/993 December 1999 | ALTERMEMORANDUM08/11/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: CONCEPT HOUSE GOODMAYES AVENUE GOODMAYES ILFORD IG3 8TW |
| 07/08/977 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS; AMEND |
| 22/01/9722 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | £ NC 100/100000 03/05/95 |
| 14/06/9514 June 1995 | NC INC ALREADY ADJUSTED 03/05/95 |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: RIVERSIDE HOUSE 2 CHADWELL HEATH LANE CHADWELL HEATH ESSEX.RM6 4LS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 16/07/93; CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: SAXON HOUSE SUNNYSIDE ROAD ILFORD ESSEX IG1 1HY |
| 13/07/9213 July 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 13 CAT HILL EAST BARNET HERTS EN4 8HG |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 13 CAT HILL, EAST BARNET, HERTS. EN4 8HG. |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: COUNTRY GARDENS BALDOCK ROAD COTTERED, HERTFORDSHIRE SG9 9QZ |
| 12/11/9012 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/11/909 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/90 |
| 09/11/909 November 1990 | Certificate of change of name |
| 09/11/909 November 1990 | COMPANY NAME CHANGED SWELLPOINT LIMITED CERTIFICATE ISSUED ON 12/11/90 |
| 09/11/909 November 1990 | Certificate of change of name |
| 08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 08/11/908 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/908 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9017 October 1990 | ALTER MEM AND ARTS 16/07/90 |
| 16/07/9016 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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