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VERTEX VT CONSULTANTS LIMITED

Company number 11967215

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AD01	Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT United Kingdom to Ground Floor Rear, Unit 7 Glebe Farm Business Park Westerham Road Keston BR2 6AX on 20 March 2023	View PDF Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT United Kingdom to Ground Floor Rear, Unit 7 Glebe Farm Business Park Westerham Road Keston BR2 6AX on 20 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
23 Mar 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2022	PSC07	Cessation of Andrew Gorin as a person with significant control on 28 February 2022	View PDF Cessation of Andrew Gorin as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC01	Notification of Lee Philip Hawley as a person with significant control on 29 April 2019	View PDF Notification of Lee Philip Hawley as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AD01	Registered office address changed from Penshurst Business Centre River Lawn Road Tonbridge Kent TN9 1EP United Kingdom to Devonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT on 28 February 2022	View PDF Registered office address changed from Penshurst Business Centre River Lawn Road Tonbridge Kent TN9 1EP United Kingdom to Devonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT on 28 February 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AP03	Appointment of Mr Lee Hawley as a secretary on 16 August 2019	View PDF Appointment of Mr Lee Hawley as a secretary on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	TM02	Termination of appointment of Andrew Gorin as a secretary on 16 August 2019	View PDF Termination of appointment of Andrew Gorin as a secretary on 16 August 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	TM01	Termination of appointment of Andrew Gorin as a director on 3 July 2019	View PDF Termination of appointment of Andrew Gorin as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AP01	Appointment of Mr Lee Hawley as a director on 1 July 2019	View PDF Appointment of Mr Lee Hawley as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-29 GBP 1	View PDF Incorporation Statement of capital on 2019-04-29 GBP 1 - link opens in a new window - 39 pages (39 pages)

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VERTEX VT CONSULTANTS LIMITED

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