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VERTEX FACILITIES MANAGEMENT LIMITED

Company number 11751855

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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 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
17 Jun 2024 PSC07 Cessation of Muhammad Tahseen as a person with significant control on 10 January 2024
17 Jun 2024 TM01 Termination of appointment of Malcolm John Harris as a director on 10 January 2024
17 Jun 2024 AP01 Appointment of Mr Mohammad Siddique as a director on 10 January 2024
17 Jun 2024 PSC01 Notification of Mohammad Siddique as a person with significant control on 10 January 2024
04 Mar 2024 AA01 Previous accounting period extended from 31 January 2024 to 29 February 2024
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
08 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
08 Oct 2023 TM01 Termination of appointment of Badar Ali as a director on 27 September 2023
15 Sep 2023 PSC01 Notification of Muhammad Tahseen as a person with significant control on 15 September 2023
15 Sep 2023 PSC07 Cessation of Fatima Naseem as a person with significant control on 15 September 2023
15 Sep 2023 AP01 Appointment of Mr Malcolm John Harris as a director on 15 September 2023
21 Mar 2023 CERTNM Company name changed vertex security services LIMITED\certificate issued on 21/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-17
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
07 Jan 2023 AAMD Amended micro company accounts made up to 31 January 2020
07 Jan 2023 AAMD Amended total exemption full accounts made up to 31 January 2021
01 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
15 Aug 2022 PSC01 Notification of Fatima Naseem as a person with significant control on 21 July 2022
15 Aug 2022 PSC07 Cessation of Badar Ali as a person with significant control on 21 July 2022
21 Jul 2022 AD01 Registered office address changed from First Floor-Number 09 9 Queens Head Road Birmingham B21 0QG England to Office Number 13 Sandwell Business Development Cen Oldbury Road Smethwick B66 1NN on 21 July 2022
21 Jan 2022 PSC01 Notification of Badar Ali as a person with significant control on 24 July 2021
01 Nov 2021 PSC07 Cessation of Muhammad Tahseen as a person with significant control on 30 July 2021
01 Nov 2021 TM01 Termination of appointment of Muhammad Tahseen as a director on 30 July 2021
09 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
09 Oct 2021 AP01 Appointment of Mr Badar Ali as a director on 24 July 2021