VERTUS E1/2 LIMITED
Company number 09463332 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 17 Jan 2026 | Termination of appointment of Katy Jo Kingston as a director on 2025-12-31 · 1 page | View document |
| 17 Jan 2026 | Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 20 Mar 2025 | Director's details changed for Mr Shoaib Z Khan on 2025-03-19 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 27 Feb 2025 | Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-27 · 1 page | View document |
| 27 Feb 2025 | Director's details changed for Ms Katy Jo Kingston on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Director's details changed for Alastair Hugh Mullens on 2025-02-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 · 2 pages | View document |
| 12 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 23 Nov 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 12 Oct 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 6 Dec 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 · 2 pages | View document |
| 21 Jul 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 13 Jul 2021 | Appointment of Mrs Katy Jo Kingston as a director on 2021-07-01 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page | View document |
| 18 Jun 2021 | Satisfaction of charge 094633320002 in full · 4 pages | View document |
| 18 Jun 2021 | Satisfaction of charge 094633320001 in full · 4 pages | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR A ANDERSON II | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN | View document |
| 6 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 11 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Mar 2018 | CESSATION OF VERTUS WW PROPERTIES LIMITED AS A PSC | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 1 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTUS E1/2 HOLDINGS LIMITED | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jul 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 89354969 | View document |
| 13 Jun 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Apr 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 743268 | View document |
| 4 Apr 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 37986006 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 24 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094633320002 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094633320001 | View document |
| 2 Mar 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 27 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |