VERTEX MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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24/11/2324 November 2023 Application to strike the company off the register

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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23/08/2323 August 2023 Termination of appointment of Daniel Kane Carter as a director on 2023-03-26

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18/07/2318 July 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 UNAUDITED ABRIDGED

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04/11/204 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARTER

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 CESSATION OF HUSSEIN BATUR DJANDASH AS A PSC

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16/10/1916 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN BATUR DJANDASH

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16/10/1916 October 2019 CESSATION OF DAVID CARTER AS A PSC

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 DIRECTOR APPOINTED MR HUSSEIN BATUR DJANDASH

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID CARTER / 28/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARTER

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06/09/186 September 2018 CESSATION OF DANIEL KANE CARTER AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 14 CROWN STREET DEDHAM COLCHESTER CO7 6AT ENGLAND

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26/01/1826 January 2018 COMPANY NAME CHANGED CITYNET LIMITED CERTIFICATE ISSUED ON 26/01/18

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 15 STRAWBERRY AVENUE LAWFORD MANNINGTREE ESSEX CO11 2DR ENGLAND

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25/01/1825 January 2018 CURRSHO FROM 30/09/2018 TO 31/03/2018

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25/01/1825 January 2018 DIRECTOR APPOINTED MR DAVID ALBERT VICTOR CARTER

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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04/11/174 November 2017 DIRECTOR APPOINTED MR DANIEL KANE CARTER

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04/11/174 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KANE CARTER

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04/11/174 November 2017 REGISTERED OFFICE CHANGED ON 04/11/2017 FROM 14 CROWNFIELDS CROWN STREET, DEDHAM COLCHESTER CO7 6AT

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04/11/174 November 2017 CESSATION OF DAVID ALBERT VICTOR CARTER AS A PSC

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04/11/174 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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21/10/1521 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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