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VERTEX SERVICES GROUP LIMITED

Company number 02522345

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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)
08 Oct 2024 MR04 Satisfaction of charge 025223450009 in full
08 Oct 2024 MR04 Satisfaction of charge 8 in full
18 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
26 Oct 2023 AA Full accounts made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
03 Nov 2022 AA Full accounts made up to 30 June 2022
11 Aug 2022 PSC07 Cessation of David Michael James Curran as a person with significant control on 28 February 2018
11 Aug 2022 PSC07 Cessation of Leonard James Smith as a person with significant control on 28 February 2018
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
07 Sep 2021 AA Full accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
19 May 2021 TM01 Termination of appointment of Robert John Fardell as a director on 1 April 2021
15 Apr 2021 CH01 Director's details changed for Mr Sean William Joseph Curran on 14 April 2021
03 Mar 2021 AA Full accounts made up to 30 June 2020
02 Feb 2021 AP01 Appointment of Mr Wayne Richard Tantrum as a director on 1 February 2021
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 3,815.311
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
02 Jul 2019 CH01 Director's details changed for Mr David Michael James Curran on 2 June 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
06 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association