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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)
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
  • GBP 7,800.00
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
  • GBP 444,801.00
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