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VERTEMAX SECURITY LTD

Company number 10981396

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 10 pages (10 pages)
16 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 11 pages (11 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
30 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Dec 2020	AD01	Registered office address changed from 153 Mortimer Street Herne Bay Kent CT6 5HA England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 24 December 2020	View PDF Registered office address changed from 153 Mortimer Street Herne Bay Kent CT6 5HA England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Jamie Matthew Russon as a director on 22 October 2020	View PDF Termination of appointment of Jamie Matthew Russon as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	CH01	Director's details changed for Mr Jamie Matthew Russon on 28 September 2019	View PDF Director's details changed for Mr Jamie Matthew Russon on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2020	CH01	Director's details changed for Mr Gary Brian Taylor on 14 August 2020	View PDF Director's details changed for Mr Gary Brian Taylor on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC04	Change of details for Mr Gary Brian Taylor as a person with significant control on 14 August 2020	View PDF Change of details for Mr Gary Brian Taylor as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CH01	Director's details changed for Mr Gary Brian Taylor on 14 August 2020	View PDF Director's details changed for Mr Gary Brian Taylor on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC04	Change of details for Mr Gary Brian Taylor as a person with significant control on 14 August 2020	View PDF Change of details for Mr Gary Brian Taylor as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2019	TM01	Termination of appointment of Darrell John Martin as a director on 4 July 2019	View PDF Termination of appointment of Darrell John Martin as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	MR01	Registration of charge 109813960001, created on 7 August 2018	View PDF Registration of charge 109813960001, created on 7 August 2018 - link opens in a new window - 61 pages (61 pages)
08 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-04 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2018	AP04	Appointment of Cww Secretarial Services Limited as a secretary on 31 May 2018	View PDF Appointment of Cww Secretarial Services Limited as a secretary on 31 May 2018 - link opens in a new window - 2 pages (2 pages)

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