VERTU ACCOUNTS LTD

Company Documents

DateDescription
16/05/2516 May 2025 Voluntary strike-off action has been suspended

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16/05/2516 May 2025 Voluntary strike-off action has been suspended

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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24/04/2524 April 2025 Registered office address changed from 23 Cedar Road Nottingham NG7 6HZ England to 31 Burns Street Mansfield Burns Street Mansfield NG18 5PS on 2025-04-24

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24/04/2524 April 2025 Appointment of Mr Andrius Kanciauskas as a director on 2024-12-15

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24/04/2524 April 2025 Notification of Andrius Kanciauskas as a person with significant control on 2024-12-15

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24/04/2524 April 2025 Termination of appointment of Haydn Vincent as a director on 2024-12-15

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24/04/2524 April 2025 Cessation of Haydn Vincent as a person with significant control on 2024-12-15

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24/04/2524 April 2025 Application to strike the company off the register

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14/11/2414 November 2024 Confirmation statement made on 2023-09-19 with no updates

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14/11/2414 November 2024 Confirmation statement made on 2021-09-19 with no updates

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14/11/2414 November 2024 Confirmation statement made on 2024-09-19 with no updates

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14/11/2414 November 2024 Confirmation statement made on 2022-09-19 with no updates

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Micro company accounts made up to 2021-09-30

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13/11/2413 November 2024 Micro company accounts made up to 2022-09-30

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13/11/2413 November 2024 Micro company accounts made up to 2023-09-30

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13/11/2413 November 2024 Micro company accounts made up to 2024-09-30

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Micro company accounts made up to 2020-09-30

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12/11/2412 November 2024 Cessation of Andrius Kanciauskas as a person with significant control on 2024-11-12

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12/11/2412 November 2024 Notification of Haydn Vincent as a person with significant control on 2024-11-12

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12/11/2412 November 2024 Micro company accounts made up to 2019-09-30

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12/11/2412 November 2024 Appointment of Haydn Vincent as a director on 2024-11-12

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12/11/2412 November 2024 Termination of appointment of Andrius Kanciauskas as a director on 2024-11-12

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12/11/2412 November 2024 Registered office address changed from 31 Burns Street Mansfield NG18 5PS England to 23 Cedar Road Nottingham NG7 6HZ on 2024-11-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 Notification of Andrius Kanciauskas as a person with significant control on 2021-05-03

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16/06/2116 June 2021 Registered office address changed from 17 Jenford Street Mansfield NG18 5QU United Kingdom to 31 Burns Street Mansfield NG18 5PS on 2021-06-16

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16/06/2116 June 2021 Cessation of Saulius Sungaila as a person with significant control on 2021-05-03

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15/06/2115 June 2021 Appointment of Mr Andrius Kanciauskas as a director on 2021-05-03

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15/06/2115 June 2021 Termination of appointment of Saulius Sungaila as a director on 2021-05-03

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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