VERTECHS HEATING INTEGRATIONS LTD

Company number 08315682 ·

Active

51 filings

Date Filing
13 May 2026 Cessation of James Sweet as a person with significant control on 2026-04-30 · 1 page View document
13 May 2026 Notification of Hypaholdings Ltd as a person with significant control on 2026-04-30 · 2 pages View document
20 Mar 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
28 Dec 2025 Confirmation statement made on 2025-12-28 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
18 Sep 2025 Current accounting period extended from 2025-04-30 to 2025-10-31 · 1 page View document
13 Jun 2025 Previous accounting period shortened from 2025-10-31 to 2025-04-30 · 1 page View document
14 Mar 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
6 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
30 Jan 2024 Termination of appointment of Paul Andrew Brown as a secretary on 2024-01-30 · 1 page View document
8 Jan 2024 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Apr 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
6 May 2022 Micro company accounts made up to 2021-10-31 · 3 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
26 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
14 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 3 View document
8 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SWEET / 01/01/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
15 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
7 Feb 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
2 Dec 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 5 WANSDYKE LANCASTER PARK MORPETH NORTHUMBERLAND NE61 3RL View document
2 Dec 2014 SECRETARY APPOINTED PAUL ANDREW BROWN View document
1 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CAROL TODD View document
1 Dec 2014 PREVSHO FROM 31/12/2014 TO 31/10/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Dec 2013 Annual return made up to 28 December 2013 with full list of shareholders View document
9 May 2013 COMPANY NAME CHANGED VERTECHS PLUMBING & HEATING ENGINEERS LTD CERTIFICATE ISSUED ON 09/05/13 View document
3 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document