VERTICAL STRUCTURE LTD

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-04-21 with updates

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01/05/251 May 2025 Previous accounting period shortened from 2025-04-30 to 2025-03-31

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02/12/242 December 2024 Registered office address changed from 1 Edward Street Belfast Antrim BT1 2LR Northern Ireland to 27-37 Adelaide Street Linen Loft Belfast BT2 8FE on 2024-12-02

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31/10/2431 October 2024 Cessation of Marc Gareth Dowie as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Appointment of Mr Paddy O'hagan as a director on 2024-10-29

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31/10/2431 October 2024 Appointment of Mr Tara Simpson as a director on 2024-10-29

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31/10/2431 October 2024 Notification of Instil Holdings Limited as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Cessation of Simon Whittaker as a person with significant control on 2024-10-29

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-21 with no updates

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26/12/2326 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/10/219 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM CITY EAST BUSINESS CENTRE 68 - 72 NEWTOWNARDS ROAD BELFAST ANTRIM BT4 1GW NORTHERN IRELAND

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16/05/1916 May 2019 COMPANY BUSINESS 25/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 109 CITY EAST BUSINESS CENTRE 68 - 72 NEWTOWNARDS ROAD BELFAST ANTRIM BT4 1GW UNITED KINGDOM

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 5 CROMAC AVENUE BELFAST CO.ANTRIM BT7 2JA

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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05/05/175 May 2017 03/01/17 STATEMENT OF CAPITAL GBP 102

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITTAKER / 01/10/2013

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28/04/1428 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARC DOWIE / 17/02/2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY SHARON DOWIE

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07/05/137 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARC DOWIE / 06/05/2013

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07/05/137 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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06/05/136 May 2013 SECRETARY'S CHANGE OF PARTICULARS / SHARON DOWIE / 06/05/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/04/1222 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 2 CARNTALL VIEW NEWTOWNABBEY CO ANTRIM BT36 5UG

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR APPOINTED MR SIMON WHITTAKER

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC DOWIE / 21/04/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 21/04/09 ANNUAL RETURN SHUTTLE

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03/02/093 February 2009 30/04/08 ANNUAL ACCTS

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01/05/081 May 2008 21/04/08 ANNUAL RETURN SHUTTLE

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19/02/0819 February 2008 30/04/07 ANNUAL ACCTS

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27/04/0727 April 2007 21/04/07 ANNUAL RETURN SHUTTLE

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05/05/065 May 2006 CHANGE OF DIRS/SEC

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21/04/0621 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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