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VERTU ACCIDENT REPAIR LIMITED

Company number 13195850

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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)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	CH01	Director's details changed for Ms Karen Anderson on 8 February 2024	View PDF Director's details changed for Ms Karen Anderson on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for David Paul Crane on 8 February 2024	View PDF Director's details changed for David Paul Crane on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Robert Thomas Forrester on 8 February 2024	View PDF Director's details changed for Mr Robert Thomas Forrester on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 16 pages (16 pages)
24 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 152 pages (152 pages)
24 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	MR04	Satisfaction of charge 131958500001 in full	View PDF Satisfaction of charge 131958500001 in full - link opens in a new window - 1 page (1 page)
09 Dec 2022	MR01	Registration of charge 131958500002, created on 7 December 2022	View PDF Registration of charge 131958500002, created on 7 December 2022 - link opens in a new window - 46 pages (46 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 17 pages (17 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 148 pages (148 pages)
14 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CH01	Director's details changed for Mr Robert Thomas Forrester on 10 October 2022	View PDF Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	MR01	Registration of charge 131958500001, created on 23 March 2021	View PDF Registration of charge 131958500001, created on 23 March 2021 - link opens in a new window - 6 pages (6 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-11 GBP 1 - link opens in a new window - 19 pages (19 pages)

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VERTU ACCIDENT REPAIR LIMITED

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