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VERTEX IT SOLUTIONS LIMITED

Company number 04089374

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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)
30 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
14 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Nov 2015 AD01 Registered office address changed from C/O C/O Downs & Co Imperial House 21-25 North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 24 November 2015
17 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1,000
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1,000
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
14 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
30 Dec 2010 AD01 Registered office address changed from 3Rd Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD on 30 December 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AP01 Appointment of Mr Keith Jeffcoat as a director
06 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 09/12/08; full list of members
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3