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VERTICAL SYSTEMS LIMITED

Company number 01741340

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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)
04 Apr 2018 TM01 Termination of appointment of Robert Charles Barker as a director on 31 March 2018
04 Apr 2018 PSC07 Cessation of Robert Barker as a person with significant control on 31 March 2018
06 Mar 2018 AP01 Appointment of Mr Christopher North as a director on 1 March 2018
07 Feb 2018 AA Accounts for a small company made up to 30 April 2017
16 Oct 2017 CH01 Director's details changed for Mr Dennis Gardner on 1 October 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
05 May 2017 AAMD Amended full accounts made up to 30 April 2016
30 Jan 2017 AA Full accounts made up to 30 April 2016
26 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Peter Stuart Bentley as a director on 15 July 2016
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 20,001
11 Jun 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
16 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
29 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 20,001
09 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Jul 2014 AP01 Appointment of Mr Robert Charles Barker as a director
19 Jun 2014 TM01 Termination of appointment of Michael Russell as a director
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 20,001
20 Nov 2012 AA01 Current accounting period extended from 25 January 2013 to 31 January 2013
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Dennis Gardner on 22 August 2012
29 Feb 2012 AP01 Appointment of Gordon Tucker as a director