VERTISOFT LIMITED
Company number 04255492 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a dormant company made up to 2026-06-30 · 5 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 1 Nov 2024 | Termination of appointment of Philip Auld as a director on 2024-11-01 · 1 page | View document |
| 20 Sep 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 1 Jul 2024 | Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 2 Feb 2023 | Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 30 Dec 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 30 Dec 2022 | Resolutions | View document |
| 30 Dec 2022 | Resolutions · 2 pages | View document |
| 20 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 18 Oct 2022 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 10 Feb 2022 | Termination of appointment of Danielle Sheer as a director on 2022-01-01 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr Adam Bruce Bowden as a director on 2022-01-31 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mr Philip Auld as a director on 2022-01-31 · 2 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 8 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 19 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN | View document |
| 15 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 18 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 18 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 5 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 25 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/01/2013 | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/01/2013 | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 01/01/2013 | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL DONOVAN / 01/01/2013 | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 23 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 23 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR | View document |
| 17 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 29 Sep 2010 | PREVEXT FROM 31/01/2010 TO 30/06/2010 | View document |
| 15 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 12/03/2010 | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED MR HARPAUL DHARWAR | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 1 RILEY COURT UNIVERSITY OF WARWICK SCIENCE PARK MILBURN HILL ROAD COVENTRY WEST MIDLANDS CV4 7HP | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR C CAPE | View document |
| 9 May 2008 | DIRECTOR APPOINTED ROBERT EBERLE | View document |
| 9 May 2008 | DIRECTOR APPOINTED KEVIN DONOVAN | View document |
| 9 May 2008 | DIRECTOR APPOINTED PETER FORTUNE | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE BEMBRY | View document |
| 9 May 2008 | DIRECTOR APPOINTED NIGEL SAVORY | View document |
| 9 May 2008 | SECRETARY APPOINTED PAUL DHARWAR | View document |
| 16 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Mar 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | FIRST GAZETTE | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: BERNARD ROGERS & CO BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY | View document |
| 19 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 5 THE COURTYARD WISLEY SURREY GU23 6QL | View document |
| 24 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 22 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/12/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2001 | SECRETARY RESIGNED | View document |
| 1 Aug 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |