VERTEX ENGINEERING CONSULTANCY LTD
Company number 10003603 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 1 Apr 2026 | Termination of appointment of Ashraf Ibrahim as a secretary on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Notification of Ashraf Ibrahim as a person with significant control on 2026-03-26 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 1 Apr 2026 | Cessation of Ashraf Ibrahim as a person with significant control on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Notification of Wesam Ali Abdallah Zytoon as a person with significant control on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Mr Ashraf Ibrahim as a director on 2026-03-26 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Mr Wesam Ali Abdallah Zytoon as a secretary on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Appointment of Mr Wesam Ali Abdallah Zytoon as a director on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Ashraf Ibrahim as a director on 2026-04-01 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mr Ashraf Ibrahim as a secretary on 2026-03-26 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Bryan Thornton as a director on 2026-03-26 · 1 page | View document |
| 31 Mar 2026 | Cessation of Bryan Thornton as a person with significant control on 2026-03-26 · 1 page | View document |
| 31 Mar 2026 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 9 Princes Square , Harrogate London London HG1 1nd on 2026-03-31 · 1 page | View document |
| 18 Mar 2026 | Accounts for a dormant company made up to 2026-02-28 · 2 pages | View document |
| 12 Mar 2026 | Appointment of Mr Bryan Thornton as a director on 2026-02-11 · 2 pages | View document |
| 12 Mar 2026 | Notification of Bryan Thornton as a person with significant control on 2026-02-11 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 10 Mar 2026 | Cessation of Peter Valaitis as a person with significant control on 2026-02-12 · 1 page | View document |
| 10 Mar 2026 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2026-03-10 · 1 page | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 13 Feb 2026 | Termination of appointment of Peter Anthony Valaitis as a director on 2026-02-13 · 1 page | View document |
| 19 Mar 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 5 Apr 2024 | Accounts for a dormant company made up to 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 6 Mar 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 2 Mar 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 1 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 3 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 4 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 15 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 16 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Feb 2017 | DIRECTOR APPOINTED MR PETER ANTHONY VALAITIS | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | View document |
| 12 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |