VERTAS CC LIMITED
Company number 13788467 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Director's details changed for Mr Keith Paul Buet on 2026-02-13 · 2 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 70 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 4 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages | View document |
| 4 Jan 2025 | PARENT_ACC · 71 pages | View document |
| 27 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 22 Nov 2024 | Termination of appointment of Nigel Douglas Seaman as a director on 2024-11-21 · 1 page | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 5 pages | View document |
| 22 Nov 2024 | Change of details for Vertas Group Limited as a person with significant control on 2024-11-21 · 2 pages | View document |
| 22 Nov 2024 | Cessation of Nigel Douglas Seaman as a person with significant control on 2024-11-21 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 73 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 31 Aug 2023 | Change of details for Vertas Group Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 1 Apr 2023 | Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB England to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on 2023-04-01 · 1 page | View document |
| 9 Feb 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 20 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 · 3 pages | View document |
| 19 May 2022 | Change of details for Mr Nigel Douglas Seaman as a person with significant control on 2022-04-27 · 2 pages | View document |
| 19 May 2022 | Appointment of Mr Jamie Alexander Smith as a director on 2022-05-06 · 2 pages | View document |
| 19 May 2022 | Appointment of Mr Keith Paul Buet as a director on 2022-05-06 · 2 pages | View document |
| 19 May 2022 | Appointment of Mrs Katherine Jane Innes as a director on 2022-05-06 · 2 pages | View document |
| 19 May 2022 | Registered office address changed from 2 Linnet Road Ipswich IP2 0SZ England to Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB on 2022-05-19 · 1 page | View document |
| 19 May 2022 | Notification of Vertas Group Limited as a person with significant control on 2022-04-27 · 2 pages | View document |
| 8 Dec 2021 | Incorporation · 10 pages | View document |