VERTICAL PLUS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr Gavin Graham Cockerill on 2025-05-13 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 27/11/2427 November 2024 | Registration of charge 041878380001, created on 2024-11-22 |
| 13/05/2413 May 2024 | Change of details for Grafenia Plc as a person with significant control on 2023-10-16 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/12/234 December 2023 | Registered office address changed from C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 2023-12-04 |
| 01/12/231 December 2023 | Appointment of Mr Justin Smith as a director on 2023-12-01 |
| 30/11/2330 November 2023 | Registered office address changed from Third Avenue Third Avenue, the Village Trafford Park Manchester M17 1FG England to C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU on 2023-11-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-04-26 with updates |
| 10/10/2210 October 2022 | Change of share class name or designation |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 05/10/225 October 2022 | Appointment of Mr Richard Alan Lightfoot as a secretary on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of David Mark Gadd as a secretary on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of Neil Anthony James Witt as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of Mark Arthur Howey Stone as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of Justin Smith as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of Nicola Jill Bonning as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of David Mark Gadd as a director on 2022-10-01 |
| 05/10/225 October 2022 | Cessation of David Mark Gadd as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Notification of Grafenia Plc as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Appointment of Mr Gavin Graham Cockerill as a director on 2022-10-01 |
| 05/10/225 October 2022 | Appointment of Mr Iain Stewart Brown as a director on 2022-10-01 |
| 05/10/225 October 2022 | Registered office address changed from Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX United Kingdom to Third Avenue Third Avenue, the Village Trafford Park Manchester M17 1FG on 2022-10-05 |
| 20/05/2220 May 2022 | Cancellation of shares. Statement of capital on 2022-05-12 |
| 19/05/2219 May 2022 | Purchase of own shares. |
| 26/04/2226 April 2022 | Change of details for Mr David Mark Gadd as a person with significant control on 2021-07-01 |
| 25/04/2225 April 2022 | Director's details changed for Mr David Mark Gadd on 2021-07-01 |
| 25/04/2225 April 2022 | Director's details changed for Mrs Nicola Jill Bonning on 2021-07-01 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 2700 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/2030 January 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 2510.00 |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 2505 |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1928 June 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 2515 |
| 28/06/1928 June 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 2510 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JILL BONNING / 29/05/2019 |
| 21/05/1921 May 2019 | CESSATION OF NICOLA JILL BONNING AS A PSC |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK GADD |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 13/05/1913 May 2019 | CESSATION OF DAVID MARK GADD AS A PSC |
| 13/05/1913 May 2019 | CESSATION OF NICOLA JILL BONNING AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | ADOPT ARTICLES 26/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY JAMES WITT / 08/06/2018 |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JILL BONNING |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK GADD / 06/10/2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK GADD / 12/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY JAMES WITT / 18/11/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR HOWEY STONE / 18/11/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK GADD / 18/11/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SMITH / 14/11/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JILL BONNING / 14/11/2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR JUSTIN SMITH |
| 27/05/1627 May 2016 | ADOPT ARTICLES 05/04/2016 |
| 05/05/165 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 2150 |
| 14/04/1614 April 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 14/04/1614 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM ROOM 205 TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH PL6 8BX |
| 07/04/167 April 2016 | COMPANY NAME CHANGED ICO3 LIMITED CERTIFICATE ISSUED ON 07/04/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 30/03/1630 March 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 |
| 23/12/1523 December 2015 | ALTER ARTICLES 27/11/2015 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BEER |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GADD / 27/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JILL BONNING / 27/05/2015 |
| 23/04/1523 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR DAVID MARK GADD |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BURNITT |
| 29/04/1429 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | CREATE NEW CLASS OF SHARES 03/05/2013 |
| 21/06/1321 June 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 1200 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GADD / 23/04/2013 |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GADD / 23/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR JULIAN BEER |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BEER / 06/07/2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAGGOTT |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM ROOM 201A TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH DEVON PL6 8BX |
| 20/04/1220 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JILL BONNING / 27/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GADD / 27/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR HOWEY STONE / 27/03/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY MARK STONE |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED NICOLA JILL BONNING |
| 18/08/0918 August 2009 | SECRETARY APPOINTED CAROLINE BURNITT |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | ADOPT MEM AND ARTS 14/04/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: ROOM 103 ITTC TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH DEVON PL6 8BX |
| 10/05/0710 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 27/03/04; NO CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 27/03/03; NO CHANGE OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 21 PORTLAND VILLAS PLYMOUTH DEVON PL4 6DX |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company