VERTIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 16/02/1516 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM HARVEY NASH HERON TOWER 110 BISHOPSGATE LONDON ENGLAND AND WALES EC2N 4AY |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR IAN WILLIAM THOMPSON |
| 14/02/1414 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 07/02/137 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 13 BRUTON STREET LONDON W1J 6QA |
| 01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 18/01/1118 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 13 BRUTON STREET LONDON W1X 7AH |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | S366A DISP HOLDING AGM 02/08/00 S252 DISP LAYING ACC 02/08/00 S386 DISP APP AUDS 02/08/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 22/02/9622 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: G OFFICE CHANGED 16/02/96 INTERNATIONAL HOUSE 31 CHURCH STREET HENDON LONDON NW4 4EB |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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