VERTICAL PLUS LIMITED
Company number 04187838 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Satisfaction of charge 041878380001 in full · 4 pages | View document |
| 26 May 2026 | Registration of charge 041878380002, created on 2026-05-20 · 69 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 93 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Gavin Graham Cockerill on 2025-05-13 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 22 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2024 | PARENT_ACC · 84 pages | View document |
| 27 Nov 2024 | Registration of charge 041878380001, created on 2024-11-22 · 51 pages | View document |
| 13 May 2024 | Change of details for Grafenia Plc as a person with significant control on 2023-10-16 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 27 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 19 pages | View document |
| 4 Dec 2023 | Registered office address changed from C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 2023-12-04 · 1 page | View document |
| 1 Dec 2023 | Appointment of Mr Justin Smith as a director on 2023-12-01 · 2 pages | View document |
| 30 Nov 2023 | Registered office address changed from Third Avenue Third Avenue, the Village Trafford Park Manchester M17 1FG England to C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU on 2023-11-30 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-04-26 with updates · 8 pages | View document |
| 10 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions · 1 page | View document |
| 7 Oct 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 5 Oct 2022 | Appointment of Mr Gavin Graham Cockerill as a director on 2022-10-01 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mr Iain Stewart Brown as a director on 2022-10-01 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of David Mark Gadd as a director on 2022-10-01 · 1 page | View document |
| 5 Oct 2022 | Appointment of Mr Richard Alan Lightfoot as a secretary on 2022-10-01 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of David Mark Gadd as a secretary on 2022-10-01 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Neil Anthony James Witt as a director on 2022-10-01 · 1 page | View document |
| 5 Oct 2022 | Registered office address changed from Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX United Kingdom to Third Avenue Third Avenue, the Village Trafford Park Manchester M17 1FG on 2022-10-05 · 1 page | View document |
| 5 Oct 2022 | Cessation of David Mark Gadd as a person with significant control on 2022-10-01 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Mark Arthur Howey Stone as a director on 2022-10-01 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Justin Smith as a director on 2022-10-01 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Nicola Jill Bonning as a director on 2022-10-01 · 1 page | View document |
| 5 Oct 2022 | Notification of Grafenia Plc as a person with significant control on 2022-10-01 · 2 pages | View document |
| 20 May 2022 | Cancellation of shares. Statement of capital on 2022-05-12 · 7 pages | View document |
| 19 May 2022 | Purchase of own shares. | View document |
| 26 Apr 2022 | Change of details for Mr David Mark Gadd as a person with significant control on 2021-07-01 · 2 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr David Mark Gadd on 2021-07-01 · 2 pages | View document |
| 25 Apr 2022 | Director's details changed for Mrs Nicola Jill Bonning on 2021-07-01 · 2 pages | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 2700 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 2510.00 | View document |
| 9 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 2505 | View document |
| 25 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jun 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 2515 | View document |
| 28 Jun 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 2510 | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JILL BONNING / 29/05/2019 | View document |
| 21 May 2019 | CESSATION OF NICOLA JILL BONNING AS A PSC | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK GADD | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 13 May 2019 | CESSATION OF DAVID MARK GADD AS A PSC | View document |
| 13 May 2019 | CESSATION OF NICOLA JILL BONNING AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | ADOPT ARTICLES 26/06/2018 | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY JAMES WITT / 08/06/2018 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JILL BONNING | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK GADD / 06/10/2017 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK GADD / 12/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK GADD / 18/11/2016 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SMITH / 14/11/2016 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JILL BONNING / 14/11/2016 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR HOWEY STONE / 18/11/2016 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY JAMES WITT / 18/11/2016 | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR JUSTIN SMITH | View document |
| 27 May 2016 | ADOPT ARTICLES 05/04/2016 | View document |
| 5 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 20 Apr 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 2150 | View document |
| 14 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Apr 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM ROOM 205 TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH PL6 8BX | View document |
| 7 Apr 2016 | COMPANY NAME CHANGED ICO3 LIMITED CERTIFICATE ISSUED ON 07/04/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 30 Mar 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 2253 | View document |
| 23 Dec 2015 | ALTER ARTICLES 27/11/2015 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BEER | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JILL BONNING / 27/05/2015 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GADD / 27/05/2015 | View document |
| 23 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | SECRETARY APPOINTED MR DAVID MARK GADD | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BURNITT | View document |
| 29 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Jun 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 1200 | View document |
| 21 Jun 2013 | CREATE NEW CLASS OF SHARES 03/05/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GADD / 23/04/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GADD / 23/04/2013 | View document |
| 24 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Oct 2012 | DIRECTOR APPOINTED MR JULIAN BEER | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAGGOTT | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BEER / 06/07/2012 | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM ROOM 201A TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH DEVON PL6 8BX | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GADD / 27/03/2010 | View document |
| 21 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JILL BONNING / 27/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR HOWEY STONE / 27/03/2010 | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED SECRETARY MARK STONE | View document |
| 18 Aug 2009 | SECRETARY APPOINTED CAROLINE BURNITT | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED NICOLA JILL BONNING | View document |
| 30 Mar 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Sep 2008 | ADOPT MEM AND ARTS 14/04/2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: ROOM 103 ITTC TAMAR SCIENCE PARK 1 DAVY ROAD DERRIFORD PLYMOUTH DEVON PL6 8BX | View document |
| 10 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 27/03/04; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2003 | RETURN MADE UP TO 27/03/03; NO CHANGE OF MEMBERS | View document |
| 29 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 21 PORTLAND VILLAS PLYMOUTH DEVON PL4 6DX | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |