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VERTEX SOLUTIONS INTERNATIONAL LIMITED

Company number 05888058

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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)
19 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 Jun 2024 PSC02 Notification of Vertex Consulting Group Holdings Limited as a person with significant control on 30 April 2024
24 Jun 2024 PSC07 Cessation of Mark Alexander Beard as a person with significant control on 30 April 2024
04 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with updates
17 Nov 2023 PSC04 Change of details for Mr Mark Alexander Beard as a person with significant control on 15 November 2023
17 Nov 2023 PSC07 Cessation of Annli Ninette Beard as a person with significant control on 15 November 2023
27 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
28 Jun 2023 PSC04 Change of details for Mr Mark Alexander Beard as a person with significant control on 22 June 2023
28 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 30 December 2021
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 30 December 2019
10 Jul 2020 MR01 Registration of charge 058880580005, created on 8 July 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 MA Memorandum and Articles of Association
05 Jun 2020 SH08 Change of share class name or designation
05 Jun 2020 MR04 Satisfaction of charge 058880580003 in full
26 May 2020 CH03 Secretary's details changed for Annli Ninette Beard on 21 May 2020
22 May 2020 CH03 Secretary's details changed for Annli Beard on 21 May 2020
17 Jan 2020 CH01 Director's details changed for Mr Robert Booth on 1 January 2020
16 Jan 2020 AD01 Registered office address changed from Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 16 January 2020