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VERTICAL PLUS LIMITED

Company number 04187838

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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)
11 Oct 2012 CH01 Director's details changed for Mr Julian Beer on 6 July 2012
11 Oct 2012 AP01 Appointment of Mr Julian Beer as a director
11 Oct 2012 TM01 Termination of appointment of Robert Baggott as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from Room 201a Tamar Science Park 1 Davy Road Derriford Plymouth Devon PL6 8BX on 20 April 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 88(2) Capitals not rolled up
21 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mark Arthur Howey Stone on 27 March 2010
21 Apr 2010 CH01 Director's details changed for Nicola Jill Bonning on 27 March 2010
21 Apr 2010 CH01 Director's details changed for David Mark Gadd on 27 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 288a Director appointed nicola jill bonning
18 Aug 2009 288a Secretary appointed caroline burnitt
18 Aug 2009 288b Appointment terminated secretary mark stone
30 Mar 2009 363a Return made up to 27/03/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2008 363a Return made up to 27/03/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 288a New director appointed
10 May 2007 363a Return made up to 27/03/07; full list of members