VERTICE DEVELOPMENT MANAGEMENT LIMITED

Company number 04835121 ·

Active

80 filings

Date Filing
24 Aug 2026 Previous accounting period shortened from 2025-11-28 to 2025-11-27 · 1 page View document
24 Aug 2026 Registered office address changed from 118 Long Green Chigwell IG7 4JE England to 124 City Road London EC1V 2NX on 2026-08-24 · 1 page View document
31 Jul 2026 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 118 Long Green Chigwell IG7 4JE on 2026-07-31 · 1 page View document
31 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
13 Apr 2026 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 2 Leman Street London E1W 9US on 2026-04-13 · 1 page View document
24 Nov 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Nov 2024 Micro company accounts made up to 2023-11-30 · 6 pages View document
28 Aug 2024 Previous accounting period shortened from 2023-11-29 to 2023-11-28 · 1 page View document
16 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Micro company accounts made up to 2022-11-30 · 6 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
1 Dec 2022 Change of details for Mr Marc Ashley Preston as a person with significant control on 2022-12-01 · 2 pages View document
1 Dec 2022 Director's details changed for Mr Marc Ashley Preston on 2022-12-01 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
2 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 CURRSHO FROM 30/11/2015 TO 29/11/2015 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
30 Aug 2016 PREVSHO FROM 30/04/2016 TO 30/11/2015 View document
18 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
13 Sep 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013 View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
16 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 May 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011 View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Oct 2010 COMPANY NAME CHANGED VERTICE PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/10 View document
5 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ASHLEY PRESTON / 01/05/2010 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Nov 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW KENNARD View document
24 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
31 Jul 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 Jul 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
22 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
18 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
23 Nov 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
23 Feb 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: CITY GATE HOUSE 399-425 EASTERN AVENUE GANTS HILL, ILFORD ESSEX IG2 6LR View document
30 Nov 2004 DIRECTOR RESIGNED View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
11 Aug 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
3 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2004 £ NC 10000/20000 01/07/04 View document
2 Aug 2004 NEW DIRECTOR APPOINTED View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2003 NEW SECRETARY APPOINTED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
27 Jul 2003 DIRECTOR RESIGNED View document
27 Jul 2003 SECRETARY RESIGNED View document
16 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document