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VERTO UK LTD

Company number 05481802

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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)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2023	CH01	Director's details changed for David Alex Hummel-Newell on 13 September 2023	View PDF Director's details changed for David Alex Hummel-Newell on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mrs Catherine Hummel-Newell on 13 September 2023	View PDF Director's details changed for Mrs Catherine Hummel-Newell on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for David Alex Hummel Newell on 11 May 2023	View PDF Director's details changed for David Alex Hummel Newell on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AD01	Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to 3 Swallow Court Kettering Venture Park Kettering Northamptonshire NN15 6XX on 23 January 2018	View PDF Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to 3 Swallow Court Kettering Venture Park Kettering Northamptonshire NN15 6XX on 23 January 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	PSC02	Notification of Verto Holdings Limited as a person with significant control on 21 November 2017	View PDF Notification of Verto Holdings Limited as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC07	Cessation of Catherine Hummel-Newell as a person with significant control on 21 November 2017	View PDF Cessation of Catherine Hummel-Newell as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	PSC07	Cessation of David Alex Hummel-Newell as a person with significant control on 21 November 2017	View PDF Cessation of David Alex Hummel-Newell as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	AP01	Appointment of Mrs Catherine Hummel-Newell as a director on 12 April 2017	View PDF Appointment of Mrs Catherine Hummel-Newell as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)

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