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VERTICAL STRUCTURE LTD

Company number NI059039

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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)
06 Nov 2017 AD01 Registered office address changed from 5 Cromac Avenue Belfast Co.Antrim BT7 2JA to 109 City East Business Centre 68 - 72 Newtownards Road Belfast Antrim BT4 1GW on 6 November 2017
05 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
05 May 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 102
03 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 CH01 Director's details changed for Mr Simon Whittaker on 1 October 2013
28 Apr 2014 CH01 Director's details changed for Marc Dowie on 17 February 2014
28 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Nov 2013 TM02 Termination of appointment of Sharon Dowie as a secretary
07 May 2013 CH03 Secretary's details changed for Mr Marc Dowie on 6 May 2013
07 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
06 May 2013 CH03 Secretary's details changed for Sharon Dowie on 6 May 2013
05 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Aug 2011 AD01 Registered office address changed from 2 Carntall View Newtownabbey Co Antrim BT36 5UG on 3 August 2011
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mr Simon Whittaker as a director
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Marc Dowie on 21 April 2010