VERTEX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE VINCENT / 27/08/2015 |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANNE VINCENT / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GODFREY VINCENT / 27/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/01/1417 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE VINCENT / 21/01/2010 |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 21/01/1021 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0418 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | LOCATION OF DEBENTURE REGISTER |
| 19/02/9919 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/9916 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | S252 DISP LAYING ACC 21/04/94 |
| 15/08/9415 August 1994 | S386 DISP APP AUDS 21/04/94 |
| 15/08/9415 August 1994 | S366A DISP HOLDING AGM 21/04/94 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | DIVISION OF SHARES 16/01/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | AUDITOR'S RESIGNATION |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/08/8910 August 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/05/879 May 1987 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 27/01/8127 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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