VERTEDA LIMITED



Company Documents

DateDescription
28/06/2128 June 2021 NewChange of details for Verteda Holdings Limited as a person with significant control on 2021-06-28

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29/06/2029 June 2020 DIRECTOR APPOINTED MR. DAVID ANDREW MARSHALL

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLZGREFE

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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27/04/2027 April 2020 ALTER ARTICLES 16/03/2020

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27/04/2027 April 2020 ADOPT ARTICLES 16/03/2020

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURNS

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09/01/209 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045281280003

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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05/09/195 September 2019 DIRECTOR APPOINTED MR PATRICK WILLIAM HOWARD

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH DOWN

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN DALY

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG KINROSS

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30/06/1930 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW RITTER

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26/02/1926 February 2019 APPOINTMENT TERMINATED, SECRETARY MERIEL SOMMERS

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/06/1830 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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01/11/171 November 2017 DIRECTOR APPOINTED MR. ANDREW DAVID RITTER

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBERTS

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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27/07/1727 July 2017 AUDITOR'S RESIGNATION

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17/05/1717 May 2017 CURREXT FROM 31/03/2018 TO 30/06/2018

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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07/11/167 November 2016 DIRECTOR APPOINTED MR. CRAIG GLEN KINROSS

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07/11/167 November 2016 DIRECTOR APPOINTED MR. IAN MICHAEL DALY

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07/11/167 November 2016 DIRECTOR APPOINTED MR. RICHARD WILLIAM HOLZGREFE

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07/11/167 November 2016 DIRECTOR APPOINTED MR. KENNETH JOHN DOWN

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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15/08/1615 August 2016 THE COMPANY SHALL NOT HAVE A AUTHORISED SHARE CAPITAL 01/08/2016

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19/07/1619 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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07/09/157 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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08/09/148 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045281280002

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03/04/143 April 2014 SECRETARY APPOINTED MRS. MERIEL SOMMERS

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02/04/142 April 2014 DIRECTOR APPOINTED MR. TREVOR JOHN ROBERTS

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02/04/142 April 2014 DIRECTOR APPOINTED MR. ADRIAN THOMAS BURNS

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DENNEDY

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR JANINE SEEBECK

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY KYLE BADGER

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01/04/141 April 2014 COMPANY NAME CHANGED AGILYSYS (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/04/14

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01/04/141 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/09/1326 September 2013 DIRECTOR APPOINTED MS. JANINE KARYN SEEBECK

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10/09/1310 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/09/1219 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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03/08/123 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/07/1212 July 2012 DIRECTOR APPOINTED ROBERT RONALD ELLIS

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR TINA STEHLE

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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02/11/112 November 2011 SECRETARY APPOINTED MR. KYLE BADGER

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02/11/112 November 2011 APPOINTMENT TERMINATED, SECRETARY KATHLEEN WEIGAND

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06/09/116 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR APPOINTED MR. JAMES HUGH DENNEDY

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS / 15/02/2011

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS / 15/02/2011

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20/09/1020 September 2010 SECRETARY APPOINTED MS. KATHLEEN ANNE WEIGAND

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17/09/1017 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA STEHLE / 01/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS / 01/09/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY RITA THOMAS

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07/11/097 November 2009 REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 250 CYGNET COURT LAKESIDE DRIVE CENTRAL PARK WARRINGTON CHESHIRE WA1 1PP

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16/10/0916 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: UNIT 6 GROUND FLOOR 250 CYGNET COURT WARRINGTON CHESHIRE WA1 1PP

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT 6 GROUND FLOOR 250 CYGNET COURT WARRINGTON CHESHIRE WA1 1PP

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/09 FROM: FETCHAM PARK HOUSE LOWER ROAD FETCHAM SURREY KT22 9HD

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM FETCHAM PARK HOUSE LOWER ROAD FETCHAM SURREY KT22 9HD

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/03/0924 March 2009 SECRETARY'S PARTICULARS RITA THOMAS

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24/03/0924 March 2009 DIRECTOR'S PARTICULARS MARTIN ELLIS

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS / 30/06/2008

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24/03/0924 March 2009 SECRETARY'S CHANGE OF PARTICULARS / RITA THOMAS / 09/06/2008

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14/01/0914 January 2009 CURREXT FROM 31/12/2008 TO 31/03/2009

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BAILEY

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13/11/0813 November 2008 DIRECTOR RESIGNED ROBERT BAILEY

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29/10/0829 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 LOCATION OF REGISTER OF MEMBERS

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03/01/083 January 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 SECRETARY RESIGNED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 COMPANY NAME CHANGED VISUAL ONE SYSTEMS (EUROPE) LIMI TED CERTIFICATE ISSUED ON 06/02/07

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06/02/076 February 2007 COMPANY NAME CHANGED VISUAL ONE SYSTEMS (EUROPE) LIMI TED CERTIFICATE ISSUED ON 06/02/07; RESOLUTION PASSED ON 23/01/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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02/10/062 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 SECRETARY'S PARTICULARS CHANGED

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28/09/0528 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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20/09/0420 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/10/036 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 8 LODGE CLOSE STOKE DABERNON COBHAM SURREY KT11 2SG

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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