VERTEX SILICON LTD.
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registered office address changed from 2 Whiteheath Avenue Ruislip Middlesex HA4 7PS to 6 Wood Lane Flat 11, Cherry Tree House Ruislip HA4 6EX on 2025-04-07 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2128 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 28/03/2128 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/01/201 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS OLAROU / 15/01/2016 |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/04/1418 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/04/1321 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/04/1221 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS OLAROU / 03/05/2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS OLAROU / 24/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS OLAROU / 17/07/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 1 HAWTHORN GARDENS READING BERKSHIRE RG2 7NA |
| 13/04/0913 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS OLAROU / 09/03/2009 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: VERTEX SILICON LTD PO BOX 2662 4 LOWFIELD ROAD CAVERSHAM READING BERKSHIRE RG4 6ZP |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 17 LADY YORKE PARK SEVEN HILLS ROAD IVER BUCKINGHAMSHIRE SL0 0PD |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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