VERTICAL SYSTEMS LIMITED

Company number 01741340 · Monitor this company

Active

194 filings

Date	Filing
13 Aug 2026	Confirmation statement made on 2026-08-12 with no updates · 3 pages	View document
2 Jan 2026	Accounts for a small company made up to 2025-04-30 · 13 pages	View document
1 Sep 2025	Appointment of Mr Benjamin Rodger as a director on 2025-09-01 · 2 pages	View document
13 Aug 2025	Confirmation statement made on 2025-08-12 with no updates · 3 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
30 Jan 2025	Accounts for a small company made up to 2024-04-30 · 12 pages	View document
12 Aug 2024	Confirmation statement made on 2024-08-12 with no updates · 3 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
30 Jan 2024	Accounts for a small company made up to 2023-04-30 · 11 pages	View document
26 Oct 2023	Termination of appointment of Christopher John North as a director on 2023-10-26 · 1 page	View document
26 Oct 2023	Termination of appointment of Nicola Dilworth as a director on 2023-10-26 · 1 page	View document
15 Aug 2023	Notification of Notsallow 134 Limited as a person with significant control on 2023-08-14 · 2 pages	View document
15 Aug 2023	Confirmation statement made on 2023-08-12 with no updates · 3 pages	View document
15 Aug 2023	Cessation of Christopher John North as a person with significant control on 2023-08-14 · 1 page	View document
15 Aug 2023	Cessation of Peter Leslie Healey as a person with significant control on 2023-08-14 · 1 page	View document
30 Apr 2023	Annual accounts for the year ending 30 April 2023	View accounts
27 Apr 2023	Accounts for a small company made up to 2022-04-30 · 12 pages	View document
20 Sep 2022	Confirmation statement made on 2022-08-12 with no updates · 3 pages	View document
30 Apr 2022	Annual accounts for the year ending 30 April 2022	View accounts
31 Jan 2022	Appointment of Mr Dennis Gardner as a director on 2022-01-18 · 2 pages	View document
28 Jan 2022	Accounts for a small company made up to 2021-04-30 · 13 pages	View document
30 Apr 2021	Annual accounts for the year ending 30 April 2021	View accounts
28 Apr 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20	View document
26 Feb 2021	APPOINTMENT TERMINATED, DIRECTOR PETER BENTLEY	View document
7 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR DENNIS GARDNER	View document
7 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR GORDON TUCKER	View document
28 Aug 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES	View document
30 Apr 2020	Annual accounts for the year ending 30 April 2020	View accounts
2 Mar 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19	View document
9 Sep 2019	CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES	View document
6 Feb 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18	View document
15 Nov 2018	CESSATION OF STEPHANIE ANITA CROSS AS A PSC	View document
15 Nov 2018	CESSATION OF NICOLA DILWORTH AS A PSC	View document
5 Sep 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES	View document
5 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NORTH	View document
4 Apr 2018	CESSATION OF ROBERT BARKER AS A PSC	View document
4 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARKER	View document
6 Mar 2018	DIRECTOR APPOINTED MR CHRISTOPHER NORTH	View document
7 Feb 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17	View document
16 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GARDNER / 01/10/2017	View document
16 Aug 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES	View document
5 May 2017	AMENDED FULL ACCOUNTS MADE UP TO 30/04/16	View document
30 Jan 2017	FULL ACCOUNTS MADE UP TO 30/04/16	View document
26 Aug 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES	View document
27 Jul 2016	DIRECTOR APPOINTED MR PETER STUART BENTLEY	View document
9 Feb 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15	View document
21 Sep 2015	Annual return made up to 16 August 2015 with full list of shareholders	View document
11 Jun 2015	PREVEXT FROM 31/01/2015 TO 30/04/2015	View document
16 Feb 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14	View document
29 Sep 2014	Annual return made up to 16 August 2014 with full list of shareholders	View document
9 Jul 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
1 Jul 2014	DIRECTOR APPOINTED MR ROBERT CHARLES BARKER	View document
19 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL	View document
23 Oct 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
10 Sep 2013	Annual return made up to 16 August 2013 with full list of shareholders · 7 pages	View document
20 Nov 2012	CURREXT FROM 25/01/2013 TO 31/01/2013	View document
6 Nov 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
17 Sep 2012	Annual return made up to 16 August 2012 with full list of shareholders	View document
14 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GARDNER / 22/08/2012	View document
29 Feb 2012	DIRECTOR APPOINTED MRS NICOLA DILWORTH	View document
29 Feb 2012	DIRECTOR APPOINTED GORDON TUCKER	View document
12 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 7 pages	View document
12 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
11 Nov 2011	DIRECTOR APPOINTED MR MICHAEL RUSSELL · 2 pages	View document
22 Aug 2011	16/08/11 NO CHANGES	View document
16 Aug 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
11 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR LARRY HANSON	View document
11 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR TRACY HOUSLEY	View document
13 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR CARL FOODY	View document
7 Oct 2010	APPOINTMENT TERMINATED, SECRETARY LARRY HANSON	View document
7 Oct 2010	APPOINTMENT TERMINATED, SECRETARY LARRY HANSON	View document
8 Sep 2010	Annual return made up to 16 August 2010 with full list of shareholders	View document
24 Aug 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE HEALEY / 24/05/2010 · 2 pages	View document
27 Aug 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS	View document
4 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 17/06/2009	View document
13 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09	View document
29 Oct 2008	DIRECTOR APPOINTED TRACY JAYNE HOUSLEY	View document
9 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	View document
27 Aug 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS	View document
27 Aug 2008	DIRECTOR APPOINTED MR CARL JOHN FOODY	View document
17 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 13/02/2008	View document
11 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS	View document
29 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
18 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
31 Aug 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS	View document
1 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2006	FULL ACCOUNTS MADE UP TO 31/01/05	View document
4 Oct 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS	View document
20 Jun 2005	RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS	View document
14 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2004	DIRECTOR RESIGNED	View document
15 Oct 2004	DIRECTOR RESIGNED	View document
15 Oct 2004	REGISTERED OFFICE CHANGED ON 15/10/04 FROM: WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NW	View document
15 Oct 2004	DIRECTOR RESIGNED	View document
27 Jul 2004	AUDITOR'S RESIGNATION	View document
22 Jul 2004	NEW DIRECTOR APPOINTED	View document
30 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2004	FULL ACCOUNTS MADE UP TO 24/01/04	View document
6 Feb 2004	FULL ACCOUNTS MADE UP TO 25/01/03	View document
16 Sep 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS	View document
25 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Apr 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Nov 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS	View document
21 Oct 2002	SHARES AGREEMENT OTC	View document
21 Oct 2002	SHARES AGREEMENT OTC	View document
15 Oct 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	DIRECTOR RESIGNED	View document
10 Oct 2002	NEW DIRECTOR APPOINTED	View document
25 Sep 2002	NEW DIRECTOR APPOINTED	View document
25 Sep 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Sep 2002	NEW DIRECTOR APPOINTED	View document
20 Aug 2002	AUDITOR'S RESIGNATION	View document
10 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Aug 2002	NC INC ALREADY ADJUSTED 01/08/02	View document
10 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Aug 2002	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 25/01/03	View document
9 Aug 2002	REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	SECRETARY RESIGNED	View document
3 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01	View document
28 Dec 2001	RETURN MADE UP TO 16/08/01; NO CHANGE OF MEMBERS	View document
24 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
9 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
18 Sep 2000	RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS	View document
17 Sep 1999	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS	View document
30 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
1 Sep 1998	RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS	View document
21 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
22 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1998	SECRETARY'S PARTICULARS CHANGED	View document
2 Sep 1997	RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS	View document
13 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
22 Aug 1996	RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS	View document
4 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
24 Aug 1995	RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS	View document
31 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
22 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 1994	SECRETARY'S PARTICULARS CHANGED	View document
14 Sep 1994	RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS	View document
14 Sep 1994	363S · 4 pages	View document
14 Sep 1994	363S · 4 pages	View document
14 Sep 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1994	S386 DISP APP AUDS 02/09/94	View document
14 Sep 1994	Resolutions · 1 page	View document
14 Sep 1994	Resolutions	View document
18 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
10 Sep 1993	RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS	View document
10 Sep 1993	363X · 5 pages	View document
10 Sep 1993	363X · 5 pages	View document
7 Apr 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
28 Sep 1992	RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS	View document
31 Mar 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
25 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1992	SECRETARY'S PARTICULARS CHANGED	View document
2 Sep 1991	363B · 4 pages	View document
2 Sep 1991	RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS	View document
2 Sep 1991	363B · 4 pages	View document
7 Aug 1991	Full accounts made up to 1990-09-30 · 10 pages	View document
7 Aug 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
7 Aug 1991	Full accounts made up to 1990-09-30 · 10 pages	View document
4 Sep 1990	363 · 4 pages	View document
4 Sep 1990	363 · 4 pages	View document
4 Sep 1990	RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
27 Sep 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
27 Sep 1989	363 · 4 pages	View document
27 Sep 1989	363 · 4 pages	View document
27 Sep 1989	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS	View document
17 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jun 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/89	View document
12 Jun 1989	COMPANY NAME CHANGED HEALEY MICRO SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/06/89	View document
21 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 1988	363 · 4 pages	View document
19 Jul 1988	RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS	View document
19 Jul 1988	363 · 4 pages	View document
19 Jul 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
14 Sep 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
14 Sep 1987	RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS	View document
14 Sep 1987	363 · 4 pages	View document
14 Sep 1987	363 · 4 pages	View document
30 Apr 1986	363 · 4 pages	View document
30 Apr 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85	View document
30 Apr 1986	RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS	View document
30 Apr 1986	363 · 4 pages	View document
10 Oct 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/83	View document
21 Jul 1983	CERTIFICATE OF INCORPORATION	View document