VERTUS G3 LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFull accounts made up to 2024-12-31

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20/03/2520 March 2025 Director's details changed for Mr Shoaib Z Khan on 2025-03-19

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28/02/2528 February 2025 Confirmation statement made on 2025-02-27 with no updates

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27/02/2527 February 2025 Director's details changed for Mr Ian John Benham on 2025-02-27

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27/02/2527 February 2025 Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-27

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27/02/2527 February 2025 Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-27

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27/02/2527 February 2025 Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-27

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18

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15/07/2415 July 2024 Full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-27 with no updates

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12/10/2312 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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13/09/2313 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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11/09/2311 September 2023 Full accounts made up to 2022-12-31

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23/06/2323 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-16

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13/03/2313 March 2023 Confirmation statement made on 2023-02-27 with no updates

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01/03/221 March 2022 Confirmation statement made on 2022-02-27 with no updates

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06/12/216 December 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

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23/11/2123 November 2021 Registration of charge 094632770003, created on 2021-11-22

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13/07/2113 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR A ANDERSON II

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03/01/203 January 2020 DIRECTOR APPOINTED SHOAIB Z KHAN

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06/09/196 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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11/09/1811 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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15/09/1615 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/03/163 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094632770002

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094632770001

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02/03/152 March 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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27/02/1527 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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