VERTEC SERVICES LTD

Company number 14615633 ·

Active

23 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
7 Nov 2025 Director's details changed for Mr Ross Ian Price on 2025-11-07 · 2 pages View document
7 Nov 2025 Change of details for Nexum Group International Ltd as a person with significant control on 2025-11-04 · 2 pages View document
3 Nov 2025 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 2025-11-03 · 1 page View document
5 Aug 2025 Certificate of change of name · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-24 with updates · 5 pages View document
14 Mar 2024 Cessation of Ross Ian Price as a person with significant control on 2024-01-24 · 1 page View document
14 Mar 2024 Notification of Nexum Group International Ltd as a person with significant control on 2024-01-24 · 2 pages View document
14 Mar 2024 Confirmation statement made on 2024-01-24 with updates · 5 pages View document
6 Feb 2024 Resolutions View document
6 Feb 2024 Resolutions · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Dec 2023 Change of details for Mr Ross Ian Price as a person with significant control on 2023-12-13 · 2 pages View document
13 Dec 2023 Director's details changed for Mr Ross Ian Price on 2023-12-13 · 2 pages View document
13 Dec 2023 Registered office address changed from Unit C2a, Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2023-12-13 · 1 page View document
2 Nov 2023 Registration of charge 146156330001, created on 2023-11-01 · 22 pages View document
22 Sep 2023 Certificate of change of name · 3 pages View document
14 Apr 2023 Registered office address changed from Charter Place Uxbridge Middlesex UB8 1JG England to Unit C2a, Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 2023-04-14 · 1 page View document
24 Feb 2023 Termination of appointment of Rachel Natalie Tilley as a director on 2023-02-24 · 1 page View document
24 Feb 2023 Termination of appointment of Rachel Christina Catherine Marrey as a director on 2023-02-24 · 1 page View document
25 Jan 2023 Incorporation · 34 pages View document