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VERTEX SERVICES LTD

Company number 08817790

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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)
13 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2020 PSC01 Notification of Amir Manzoor as a person with significant control on 1 April 2020
30 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Jun 2020 AD01 Registered office address changed from 33-41 Vertex House Victoria Avenue Southend-on-Sea SS2 6DF England to 152 Finchley Lane London NW4 1DB on 10 June 2020
10 Jun 2020 AP01 Appointment of Mr Amir Manzoor as a director on 1 April 2020
10 Jun 2020 TM01 Termination of appointment of Henryk Jan Nowacki as a director on 1 June 2020
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
09 Jun 2019 AA Micro company accounts made up to 31 December 2018
17 Apr 2019 PSC08 Notification of a person with significant control statement
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
26 Sep 2017 CS01 Confirmation statement made on 16 May 2017 with updates
26 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2016 AA Micro company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
16 May 2016 CH01 Director's details changed for Mr Henryk Jan Nowacki on 1 February 2016
16 May 2016 AD01 Registered office address changed from 666 a Lea Bridge Road London E10 6AP England to 33-41 Vertex House Victoria Avenue Southend-on-Sea SS2 6DF on 16 May 2016
07 Jan 2016 AP01 Appointment of Mr Henryk Jan Nowacki as a director on 18 December 2015
07 Jan 2016 TM01 Termination of appointment of Hassan Bilal as a director on 29 December 2015
07 Jan 2016 AD01 Registered office address changed from 2a Elm Close London E11 2JE to 666 a Lea Bridge Road London E10 6AP on 7 January 2016
10 Apr 2015 CERTNM Company name changed elite cars of surrey LTD\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-06