VERTIX SYSTEMS LIMITED
Company number 13505914 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 7 pages | View document |
| 5 Jan 2026 | Notification of Simon Roger Kirkup as a person with significant control on 2023-09-12 · 2 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-22 · 3 pages | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-22 · 3 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-22 · 3 pages | View document |
| 28 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jul 2025 | Sub-division of shares on 2025-07-22 · 4 pages | View document |
| 25 Jul 2025 | Resolutions · 2 pages | View document |
| 25 Jul 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 5 pages | View document |
| 11 Jun 2025 | Appointment of Mr Philip Tollady as a director on 2025-06-11 · 2 pages | View document |
| 29 Apr 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 5 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 20 Mar 2024 | Appointment of Mr William Gareth Oram as a director on 2024-03-20 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Paul Postle as a director on 2024-03-01 · 2 pages | View document |
| 15 Feb 2024 | Notification of Paul George Hannah as a person with significant control on 2023-09-12 · 2 pages | View document |
| 15 Feb 2024 | Notification of Sean Fitzgerald Allison as a person with significant control on 2023-09-12 · 2 pages | View document |
| 15 Feb 2024 | Registered office address changed from C/O Resource Wentloog Corporate Park Wentloog Road, Rumney Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 2024-02-15 · 1 page | View document |
| 15 Feb 2024 | Cessation of David Nicholas Owen Williams as a person with significant control on 2023-09-12 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 3 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Mar 2022 | Appointment of Mr Christopher Bryan as a director on 2022-03-03 · 2 pages | View document |
| 12 Jul 2021 | Incorporation · 10 pages | View document |