VERTICAL STRUCTURE LTD
Company number NI059039 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Termination of appointment of Simon Whittaker as a director on 2026-04-30 · 1 page | View document |
| 12 May 2026 | Satisfaction of charge NI0590390002 in full · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 1 May 2026 | Registration of charge NI0590390001, created on 2026-04-14 · 41 pages | View document |
| 29 Apr 2026 | Registration of charge NI0590390002, created on 2026-04-14 · 42 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Paddy O'hagan on 2025-09-08 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-04-21 with updates · 5 pages | View document |
| 1 May 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Registered office address changed from 1 Edward Street Belfast Antrim BT1 2LR Northern Ireland to 27-37 Adelaide Street Linen Loft Belfast BT2 8FE on 2024-12-02 · 1 page | View document |
| 31 Oct 2024 | Appointment of Mr Tara Simpson as a director on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Notification of Instil Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Paddy O'hagan as a director on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Cessation of Marc Gareth Dowie as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Cessation of Simon Whittaker as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 26 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Oct 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM CITY EAST BUSINESS CENTRE 68 - 72 NEWTOWNARDS ROAD BELFAST ANTRIM BT4 1GW NORTHERN IRELAND | View document |
| 16 May 2019 | COMPANY BUSINESS 25/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 109 CITY EAST BUSINESS CENTRE 68 - 72 NEWTOWNARDS ROAD BELFAST ANTRIM BT4 1GW UNITED KINGDOM | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 5 CROMAC AVENUE BELFAST CO.ANTRIM BT7 2JA | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 5 May 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Sep 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 |
| 23 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITTAKER / 01/10/2013 | View document |
| 28 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DOWIE / 17/02/2014 | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON DOWIE | View document |
| 7 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 7 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC DOWIE / 06/05/2013 | View document |
| 6 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHARON DOWIE / 06/05/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Aug 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 2 CARNTALL VIEW NEWTOWNABBEY CO ANTRIM BT36 5UG | View document |
| 26 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MR SIMON WHITTAKER | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DOWIE / 21/04/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Apr 2009 | 21/04/09 ANNUAL RETURN SHUTTLE | View document |
| 3 Feb 2009 | 30/04/08 ANNUAL ACCTS | View document |
| 1 May 2008 | 21/04/08 ANNUAL RETURN SHUTTLE | View document |
| 19 Feb 2008 | 30/04/07 ANNUAL ACCTS | View document |
| 27 Apr 2007 | 21/04/07 ANNUAL RETURN SHUTTLE | View document |
| 5 May 2006 | CHANGE OF DIRS/SEC | View document |
| 21 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |