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VERTAS ENVIRONMENTAL LTD

Company number 07058155

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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)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
23 May 2024 AP01 Appointment of Ms Karen Jill Burrowes as a director on 23 May 2024
23 May 2024 TM01 Termination of appointment of Katherine Jane Innes as a director on 23 May 2024
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
01 Apr 2023 AD01 Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB England to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on 1 April 2023
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
07 Apr 2022 AP01 Appointment of Mrs Katherine Jane Innes as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Ian Surtees as a director on 7 April 2022
12 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
12 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
12 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
12 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
19 Jan 2021 CS01 Confirmation statement made on 27 October 2020 with no updates
15 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
15 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
15 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20