VERTEC LIMITED
Company number 08073206 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-17 with updates · 6 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Alex Robinson on 2025-07-25 · 2 pages | View document |
| 15 Apr 2026 | Change of details for Mr Alex Robinson as a person with significant control on 2025-07-25 · 2 pages | View document |
| 24 Dec 2025 | Group of companies' accounts made up to 2025-07-31 · 32 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-30 · 6 pages | View document |
| 16 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 30 May 2025 | Purchase of own shares. · 4 pages | View document |
| 28 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 7 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-17 with updates · 6 pages | View document |
| 20 May 2025 | Purchase of own shares. · 4 pages | View document |
| 9 May 2025 | Cancellation of shares. Statement of capital on 2025-03-04 · 7 pages | View document |
| 22 Apr 2025 | Notification of Alex Robinson as a person with significant control on 2024-05-03 · 2 pages | View document |
| 29 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-06 · 7 pages | View document |
| 14 Jan 2025 | Group of companies' accounts made up to 2024-07-31 · 33 pages | View document |
| 19 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Oct 2024 | Cancellation of shares. Statement of capital on 2024-08-30 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Jul 2024 | Cancellation of shares. Statement of capital on 2024-05-03 · 7 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-05-17 with updates · 6 pages | View document |
| 20 May 2024 | Change of share class name or designation · 2 pages | View document |
| 20 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 May 2024 | Change of share class name or designation · 2 pages | View document |
| 20 May 2024 | Change of share class name or designation · 2 pages | View document |
| 16 May 2024 | Termination of appointment of Michael Hooper as a director on 2024-03-31 · 1 page | View document |
| 19 Mar 2024 | Resolutions | View document |
| 19 Mar 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 19 Mar 2024 | Resolutions | View document |
| 19 Mar 2024 | Resolutions · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-17 with updates · 5 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 7 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080732060002 | View document |
| 17 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080732060001 | View document |
| 15 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080732060001 | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM UNIT 3B, WOODWAY FARM INDUSTRIES WOODWAY FARM INDUSTRIAL ESTATE, BICESTER ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9EP ENGLAND | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOOPER / 17/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ROBINSON / 17/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEYMOUR / 17/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BLOXHAM / 17/06/2019 | View document |
| 20 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR AARON BLOXHAM / 17/06/2019 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | CESSATION OF MICHAEL WILLIAMSON AS A PSC | View document |
| 28 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON | View document |
| 1 Aug 2018 | PREVEXT FROM 31/05/2018 TO 31/07/2018 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 6 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR DANIEL SEYMOUR | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMSON / 17/05/2017 | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL HOOPER | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMSON / 08/02/2017 | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Aug 2016 | ADOPT ARTICLES 20/07/2016 | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BLOXHAM / 10/06/2016 | View document |
| 8 Jun 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 6 MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TX | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jun 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 2500 | View document |
| 18 Jun 2015 | ADOPT ARTICLES 19/01/2015 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BLOXHAM / 16/06/2015 | View document |
| 16 Jun 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 2500 | View document |
| 16 Jun 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 2000 | View document |
| 16 Jun 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 1100 | View document |
| 16 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR ALEX ROBINSON | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON BLOXHAM / 07/03/2014 | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 25 BROOK STREET ASTON CLINTON AYLESBURY HP22 5ES ENGLAND | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jul 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |