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VERTICAL SYSTEMS LIMITED

Company number 01741340

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2023	TM01	Termination of appointment of Christopher John North as a director on 26 October 2023	View PDF Termination of appointment of Christopher John North as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Nicola Dilworth as a director on 26 October 2023	View PDF Termination of appointment of Nicola Dilworth as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	PSC07	Cessation of Christopher John North as a person with significant control on 14 August 2023	View PDF Cessation of Christopher John North as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC07	Cessation of Peter Leslie Healey as a person with significant control on 14 August 2023	View PDF Cessation of Peter Leslie Healey as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC02	Notification of Notsallow 134 Limited as a person with significant control on 14 August 2023	View PDF Notification of Notsallow 134 Limited as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AP01	Appointment of Mr Dennis Gardner as a director on 18 January 2022	View PDF Appointment of Mr Dennis Gardner as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Feb 2021	TM01	Termination of appointment of Peter Stuart Bentley as a director on 25 February 2021	View PDF Termination of appointment of Peter Stuart Bentley as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM01	Termination of appointment of Gordon Tucker as a director on 30 September 2020	View PDF Termination of appointment of Gordon Tucker as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM01	Termination of appointment of Dennis Gardner as a director on 30 September 2020	View PDF Termination of appointment of Dennis Gardner as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
09 Sep 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)
15 Nov 2018	PSC07	Cessation of Nicola Dilworth as a person with significant control on 31 October 2018	View PDF Cessation of Nicola Dilworth as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	PSC07	Cessation of Stephanie Anita Cross as a person with significant control on 31 October 2018	View PDF Cessation of Stephanie Anita Cross as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	PSC01	Notification of Christopher North as a person with significant control on 1 April 2018	View PDF Notification of Christopher North as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)

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