VERTAS (DERBYSHIRE) LIMITED

Company number 10699715

Date	Type	Description	View / Download
03 May 2024	AP01	Appointment of Mr Julian Russell Gould as a director on 29 April 2024	(2 pages)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	(3 pages)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
18 Sep 2023	TM01	Termination of appointment of Paul Stone as a director on 17 September 2023	(1 page)
01 Apr 2023	AP01	Appointment of Mr Christopher Henning as a director on 1 April 2023	(2 pages)
01 Apr 2023	AD01	Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich IP1 5PB United Kingdom to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on 1 April 2023	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
13 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(22 pages)
29 Nov 2022	TM01	Termination of appointment of David John Massingham as a director on 18 November 2022	(1 page)
07 Apr 2022	AP01	Appointment of Mr Keith Paul Buet as a director on 7 April 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Ian Surtees as a director on 7 April 2022	(1 page)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(4 pages)
19 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(24 pages)
06 Jul 2021	AP01	Appointment of Mr Matthew James Self as a director on 1 July 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Andrew Richard Rowe as a director on 1 July 2021	(1 page)
02 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
18 Sep 2020	SH08	Change of share class name or designation	(2 pages)
16 Sep 2020	CC04	Statement of company's objects	(2 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	(28 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Sep 2020	MR05	All of the property or undertaking has been released from charge 106997150001	(1 page)
16 Sep 2020	MR04	Satisfaction of charge 106997150001 in full	(1 page)
11 Sep 2020	PSC05	Change of details for Vertas (Ipswich) Limited as a person with significant control on 1 September 2020	(2 pages)
10 Sep 2020	PSC05	Change of details for Vertas (Ipswich) Limited as a person with significant control on 1 September 2020	(2 pages)