VERTI-TECH LIMITED

Company number 04746855 ·

Active

93 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
5 Sep 2025 Director's details changed for Mr Billy James Sharrocks on 2025-09-05 · 2 pages View document
5 Sep 2025 Director's details changed for Mr Billy James Sharrocks on 2025-09-05 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Apr 2025 Confirmation statement made on 2025-04-28 with updates · 3 pages View document
4 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
1 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
23 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
6 Apr 2022 Second filing of Confirmation Statement dated 2021-04-28 · 3 pages View document
3 Mar 2022 Cessation of Warren Howarth as a person with significant control on 2020-10-12 · 1 page View document
3 Mar 2022 Cessation of Billy Sharrocks as a person with significant control on 2020-10-12 · 1 page View document
3 Mar 2022 Notification of Verti-Tech Group Limited as a person with significant control on 2020-10-12 · 2 pages View document
20 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 Confirmation statement made on 2021-04-28 with no updates · 4 pages View document
16 Aug 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
18 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Jul 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Jun 2017 30/04/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM CROWN HOUSE 217 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3RB View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHA SECRETARIAL SERVICES LTD / 23/08/2016 View document
19 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHA SECRETARIAL SERVICES LTD / 19/08/2016 View document
4 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Apr 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
19 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 View document
10 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 1-2 ST CHADS COURT SCHOOL LANE ROCHDALE LANCASHIRE OL16 1QU View document
21 Jan 2015 APPOINTMENT TERMINATED, SECRETARY TBD ASSOCIATES LIMITED View document
21 Jan 2015 CORPORATE SECRETARY APPOINTED PHA SECRETARIAL SERVICES LTD View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Aug 2014 CORPORATE SECRETARY APPOINTED TBD ASSOCIATES LIMITED View document
22 Aug 2014 APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD View document
7 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
23 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
10 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
8 Feb 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 30/08/2011 View document
2 Sep 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM CALLIARDS FARM SMITHY BRIDGE ROAD LITTLEBOROUGH LANCASHIRE OL15 8QF UNITED KINGDOM View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
29 Apr 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
6 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 06/11/2009 View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM CALLAIRDS FARM SMITHY BRIDGE LITTLEBOROUGH LANCASHIRE OL15 8QF View document
27 Oct 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM BENTGATE HOUSE NEWHEY ROAD MILIROW ROCHDALE LANCASHIRE OL16 4JY View document
26 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 26/10/2009 View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Apr 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
17 Dec 2008 SECRETARY APPOINTED A & S SECRETARIAL SERVICES LTD View document
17 Dec 2008 APPOINTMENT TERMINATED SECRETARY P M J CORPORTION SERVICES LTD View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
27 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / WARREN HOWARTH / 27/02/2008 View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
21 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
26 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
25 Oct 2006 SECRETARY RESIGNED View document
25 Oct 2006 NEW SECRETARY APPOINTED View document
11 Oct 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 14 WALDEN AVENUE MOORSIDE OLDHAM LANCASHIRE OL4 2PW View document
11 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
27 Jul 2006 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
27 Jul 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
13 Sep 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
24 May 2003 SECRETARY RESIGNED View document
24 May 2003 NEW SECRETARY APPOINTED View document
24 May 2003 DIRECTOR RESIGNED View document
28 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document