VERTICAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 26/10/2326 October 2023 | Termination of appointment of Nicola Dilworth as a director on 2023-10-26 |
| 26/10/2326 October 2023 | Termination of appointment of Christopher John North as a director on 2023-10-26 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 15/08/2315 August 2023 | Notification of Notsallow 134 Limited as a person with significant control on 2023-08-14 |
| 15/08/2315 August 2023 | Cessation of Peter Leslie Healey as a person with significant control on 2023-08-14 |
| 15/08/2315 August 2023 | Cessation of Christopher John North as a person with significant control on 2023-08-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-04-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Appointment of Mr Dennis Gardner as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 26/02/2126 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER BENTLEY |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON TUCKER |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GARDNER |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/03/202 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 06/02/196 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 15/11/1815 November 2018 | CESSATION OF NICOLA DILWORTH AS A PSC |
| 15/11/1815 November 2018 | CESSATION OF STEPHANIE ANITA CROSS AS A PSC |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NORTH |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARKER |
| 04/04/184 April 2018 | CESSATION OF ROBERT BARKER AS A PSC |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER NORTH |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GARDNER / 01/10/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 05/05/175 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/16 |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR PETER STUART BENTLEY |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 21/09/1521 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | PREVEXT FROM 31/01/2015 TO 30/04/2015 |
| 16/02/1516 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 29/09/1429 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ROBERT CHARLES BARKER |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/09/1310 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/11/1220 November 2012 | CURREXT FROM 25/01/2013 TO 31/01/2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/09/1217 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GARDNER / 22/08/2012 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED GORDON TUCKER |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MRS NICOLA DILWORTH |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR MICHAEL RUSSELL |
| 22/08/1122 August 2011 | 16/08/11 NO CHANGES |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LARRY HANSON |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY HOUSLEY |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL FOODY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY LARRY HANSON |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY LARRY HANSON |
| 08/09/108 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE HEALEY / 24/05/2010 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 17/06/2009 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED TRACY JAYNE HOUSLEY |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MR CARL JOHN FOODY |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 13/02/2008 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NW |
| 27/07/0427 July 2004 | AUDITOR'S RESIGNATION |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 24/01/04 |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | SHARES AGREEMENT OTC |
| 21/10/0221 October 2002 | SHARES AGREEMENT OTC |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 10/08/0210 August 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 10/08/0210 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0210 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 09/08/029 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 25/01/03 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 16/08/01; NO CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 22/09/9422 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | |
| 14/09/9414 September 1994 | |
| 14/09/9414 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | S386 DISP APP AUDS 02/09/94 |
| 14/09/9414 September 1994 | Resolutions |
| 14/09/9414 September 1994 | Resolutions |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/09/9310 September 1993 | |
| 10/09/9310 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/03/9225 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/912 September 1991 | |
| 02/09/912 September 1991 | |
| 02/09/912 September 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/08/917 August 1991 | Full accounts made up to 1990-09-30 |
| 07/08/917 August 1991 | Full accounts made up to 1990-09-30 |
| 04/09/904 September 1990 | |
| 04/09/904 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/09/904 September 1990 | |
| 27/09/8927 September 1989 | |
| 27/09/8927 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/09/8927 September 1989 | |
| 17/08/8917 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/8912 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/89 |
| 12/06/8912 June 1989 | COMPANY NAME CHANGED HEALEY MICRO SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/06/89 |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | |
| 19/07/8819 July 1988 | |
| 19/07/8819 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/09/8714 September 1987 | |
| 14/09/8714 September 1987 | |
| 14/09/8714 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | |
| 30/04/8630 April 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 10/10/8410 October 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8314 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/83 |
| 21/07/8321 July 1983 | CERTIFICATE OF INCORPORATION |
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