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VERTEBRAE LTD

Company number 05096125

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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)
02 Sep 2024 CERTNM Company name changed design odyssey LIMITED\certificate issued on 02/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-30
16 May 2024 PSC04 Change of details for Mr Paul Anthony Hernon as a person with significant control on 7 April 2024
24 Apr 2024 CH01 Director's details changed for Mr Paul Anthony Hernon on 15 April 2024
15 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
27 Feb 2024 AA Unaudited abridged accounts made up to 30 April 2023
06 Jul 2023 AP03 Appointment of Ms Helen Prior as a secretary on 30 June 2023
06 Jul 2023 AD01 Registered office address changed from 5 Kingsfield Piece Whittlebury Northamptonshire NN12 8TR to 7 Wentworth Drive Harrogate North Yorkshire HG2 7LA on 6 July 2023
06 Jul 2023 TM02 Termination of appointment of Christopher Paul Corbett as a secretary on 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
28 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
16 Feb 2022 TM01 Termination of appointment of Kevin James Baker as a director on 1 February 2022
21 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
08 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
09 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
10 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
08 Jan 2020 PSC04 Change of details for Mr Paul Anthony Hernon as a person with significant control on 1 January 2020
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
25 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
27 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100