VERTEX SOLUTIONS INTERNATIONAL LIMITED
Company number 05888058
- Company Overview for VERTEX SOLUTIONS INTERNATIONAL LIMITED (05888058)
- Filing history for VERTEX SOLUTIONS INTERNATIONAL LIMITED (05888058)
- People for VERTEX SOLUTIONS INTERNATIONAL LIMITED (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) |
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20 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
03 Dec 2019 | MR01 | Registration of charge 058880580004, created on 3 December 2019 | |
30 Apr 2019 | AD01 | Registered office address changed from Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP to Radius House 51 Clarendon Road Watford Herts WD17 1HP on 30 April 2019 | |
11 Apr 2019 | AA | Total exemption full accounts made up to 30 December 2018 | |
25 Jan 2019 | PSC07 | Cessation of Arthropod Limited Pension Scheme as a person with significant control on 12 December 2018 | |
25 Jan 2019 | PSC04 | Change of details for Mr Mark Alexander Beard as a person with significant control on 12 December 2018 | |
25 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with updates | |
23 Jan 2019 | SH02 |
Statement of capital on 12 December 2018
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23 Nov 2018 | CH01 | Director's details changed for Mr Robert Booth on 13 November 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 26 October 2018 with updates | |
19 Jun 2018 | SH02 |
Statement of capital on 31 March 2018
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05 Jun 2018 | AA | Total exemption full accounts made up to 30 December 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
12 Oct 2017 | TM01 | Termination of appointment of Edward Stuart Kelly as a director on 7 August 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Robert Booth as a director on 7 August 2017 | |
20 Sep 2017 | AA | Total exemption small company accounts made up to 30 December 2016 | |
07 Sep 2017 | CS01 | Confirmation statement made on 24 July 2017 with no updates | |
07 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 7 September 2017 | |
07 Sep 2017 | PSC02 | Notification of Arthropod Limited Pension Scheme as a person with significant control on 15 April 2016 | |
06 Sep 2017 | PSC01 | Notification of Mark Alexander Beard as a person with significant control on 6 April 2016 | |
06 Sep 2017 | PSC01 | Notification of Annli Ninette Beard as a person with significant control on 6 April 2016 | |
19 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
12 Apr 2016 | AAMD | Amended total exemption small company accounts made up to 30 December 2015 | |
02 Mar 2016 | AA | Total exemption small company accounts made up to 30 December 2015 | |
04 Feb 2016 | TM01 | Termination of appointment of John Eugene O'sullivan as a director on 4 February 2016 |