VERTEC SOLUTIONS LIMITED
Company number 08455118 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Accounts for a small company made up to 2026-06-30 · 7 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 2 Jan 2026 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 10 Nov 2025 | Accounts for a small company made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Apr 2025 | Appointment of Mr Philip John Guest as a director on 2025-04-07 · 2 pages | View document |
| 7 Mar 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 6 Mar 2025 | Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA on 2025-03-06 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Rachana Gupta as a director on 2025-01-31 · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 5 pages | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2018-12-31 · 3 pages | View document |
| 21 Oct 2024 | Resolutions · 1 page | View document |
| 14 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-11 · 3 pages | View document |
| 5 Apr 2024 | Change of details for Vertec Ag as a person with significant control on 2024-03-21 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 18 Mar 2024 | Termination of appointment of Antony Weller as a secretary on 2023-10-23 · 1 page | View document |
| 8 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 1 Feb 2024 | Appointment of Ms Rachana Gupta as a director on 2024-01-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2023-11-10 · 1 page | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 19 READING ROAD PANGBOURNE UNITED KINGDOM BERKSHIRE RG8 7LR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | SECRETARY APPOINTED MR ANTONY WELLER | View document |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROYALL | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR CLAUDIO PIETRA | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ROYALL | View document |
| 6 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Nov 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 8 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Jul 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MRS BARBARA ROYALL | View document |
| 21 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |