VERTIGO SOLUTIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Secretary's details changed for Mrs Rebekah Shepherd on 2025-08-04

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04/08/254 August 2025 Director's details changed for Mr Mark Richard Shepherd on 2025-08-04

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04/08/254 August 2025 Director's details changed for Mrs Rebekah Shepherd on 2025-08-04

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30/05/2530 May 2025 Confirmation statement made on 2025-05-27 with no updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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24/11/2324 November 2023 Amended total exemption full accounts made up to 2022-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/03/2115 March 2021 31/05/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/01/1818 January 2018 31/05/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/07/1317 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/06/1222 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/09/1122 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08

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22/09/1122 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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22/09/1122 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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22/07/1122 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM SUITES 5- 6 THE PRINTWORKS, HEY ROAD, BARROW CLITHEROE LANCASHIRE BB7 9WB

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEPHERD / 26/05/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH SHEPHERD / 26/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/06/0825 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/06/0721 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: SUITES 5-6 THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK BARROW CLITHEROE LANCASHIRE BB7 9WB

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09/06/069 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 SECRETARY'S PARTICULARS CHANGED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: SUITES 5 & 6, THE PRINTWORKS HEY ROAD, RIBBLE VALLEY ENT PK BARROW,, CLITHEROE LANCS BB7 9WB

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28/05/0228 May 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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