VERTEX ENGINEERING SOLUTIONS LIMITED
Company number 09650246 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | RP01AP01 · 3 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 4 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 096502460001 in full · 1 page | View document |
| 28 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 5 Jul 2024 | Director's details changed for Mr Brian Barr on 2015-06-30 · 2 pages | View document |
| 4 Jul 2024 | Register inspection address has been changed from C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE · 1 page | View document |
| 3 Jul 2024 | Register(s) moved to registered inspection location C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE · 1 page | View document |
| 3 Jul 2024 | Director's details changed for Mr Michael James Idwal Hague-Morgan on 2019-01-01 · 2 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 5 Apr 2024 | Resolutions · 2 pages | View document |
| 21 Mar 2024 | Registration of charge 096502460003, created on 2024-03-20 · 18 pages | View document |
| 21 Mar 2024 | Registration of charge 096502460002, created on 2024-03-20 · 37 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 20 Jul 2023 | Cessation of Harmor Ltd as a person with significant control on 2022-11-30 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 18 Jul 2023 | Notification of Autocraft Solutions Group Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 15 Jun 2022 | Appointment of Dr Sara Jane Ridley as a director on 2022-06-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Registration of charge 096502460001, created on 2021-10-13 · 83 pages | View document |
| 19 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 17 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR SIMON DEREK WARBURTON | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR JOHN NEIL SEATON | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 21 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DORR | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMOR LTD | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORGAN / 01/01/2016 | View document |
| 23 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 16 Feb 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 30 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR BRIAN BARR | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL MORGAN | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN DORR | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR STEVEN HARRIS | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROSSE | View document |
| 24 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jun 2015 | COMPANY NAME CHANGED VERTEX PRECISION LIMITED CERTIFICATE ISSUED ON 24/06/15 | View document |
| 22 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |