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VERTO UK LTD

Company number 05481802

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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)
23 Sep 2024 AA Unaudited abridged accounts made up to 30 April 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
25 Sep 2023 AA Unaudited abridged accounts made up to 30 April 2023
13 Sep 2023 CH01 Director's details changed for David Alex Hummel-Newell on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Mrs Catherine Hummel-Newell on 13 September 2023
11 May 2023 CH01 Director's details changed for David Alex Hummel Newell on 11 May 2023
22 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
21 Oct 2022 AA Unaudited abridged accounts made up to 30 April 2022
16 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
10 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
10 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
29 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
14 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
14 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
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
02 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
20 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
01 Dec 2017 PSC02 Notification of Verto Holdings Limited as a person with significant control on 21 November 2017
01 Dec 2017 PSC07 Cessation of Catherine Hummel-Newell as a person with significant control on 21 November 2017
01 Dec 2017 PSC07 Cessation of David Alex Hummel-Newell as a person with significant control on 21 November 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
12 Apr 2017 AP01 Appointment of Mrs Catherine Hummel-Newell as a director on 12 April 2017
23 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016