VERTEK CONSTRUCTION LIMITED

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Company Documents

DateDescription
19/10/2519 October 2025 NewPrevious accounting period shortened from 2025-01-28 to 2025-01-27

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23/06/2523 June 2025 Change of details for Mr Cameron Lee Shaw as a person with significant control on 2025-06-10

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08/05/258 May 2025 Notification of Cameron Lee Shaw as a person with significant control on 2018-01-23

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02/03/252 March 2025 Confirmation statement made on 2025-01-23 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Micro company accounts made up to 2023-01-28

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19/10/2319 October 2023 Previous accounting period shortened from 2023-01-29 to 2023-01-28

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14/04/2314 April 2023 Micro company accounts made up to 2022-01-29

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13/03/2313 March 2023 Registered office address changed from 20 North Audley Street London W1K 6LX England to 14 Garside Court 10 Southcott Road Teddington TW11 0BZ on 2023-03-13

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28/02/2328 February 2023 Registered office address changed from No. 3 327 Archway Road London N6 5AA United Kingdom to 20 North Audley Street London W1K 6LX on 2023-02-28

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15/02/2315 February 2023 Confirmation statement made on 2023-01-23 with no updates

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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14/01/2314 January 2023 Previous accounting period shortened from 2022-01-30 to 2022-01-29

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14/12/2214 December 2022 Termination of appointment of Cameron Lee Shaw as a director on 2022-12-12

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14/12/2214 December 2022 Cessation of Cameron Lee Shaw as a person with significant control on 2022-12-12

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21/10/2221 October 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30

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21/02/2221 February 2022 Confirmation statement made on 2022-01-23 with no updates

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/11/1927 November 2019 31/01/19 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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