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VERTEC SOLUTIONS LIMITED

Company number 08455118

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Company Results (links open in a new window)
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)
27 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	TM01	Termination of appointment of Ian Oliver Royall as a director on 1 December 2016	View PDF Termination of appointment of Ian Oliver Royall as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP01	Appointment of Mr Claudio Pietra as a director on 1 December 2016	View PDF Appointment of Mr Claudio Pietra as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2016	TM01	Termination of appointment of Barbara Royall as a director on 2 May 2016	View PDF Termination of appointment of Barbara Royall as a director on 2 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
26 Nov 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AP01	Appointment of Mrs Barbara Royall as a director	View PDF Appointment of Mrs Barbara Royall as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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