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VERTEX SERVICES GROUP LIMITED

Company number 02522345

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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)
08 Oct 2024	MR04	Satisfaction of charge 025223450009 in full	View PDF Satisfaction of charge 025223450009 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Aug 2022	PSC07	Cessation of David Michael James Curran as a person with significant control on 28 February 2018	View PDF Cessation of David Michael James Curran as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Leonard James Smith as a person with significant control on 28 February 2018	View PDF Cessation of Leonard James Smith as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	TM01	Termination of appointment of Robert John Fardell as a director on 1 April 2021	View PDF Termination of appointment of Robert John Fardell as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CH01	Director's details changed for Mr Sean William Joseph Curran on 14 April 2021	View PDF Director's details changed for Mr Sean William Joseph Curran on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
02 Feb 2021	AP01	Appointment of Mr Wayne Richard Tantrum as a director on 1 February 2021	View PDF Appointment of Mr Wayne Richard Tantrum as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 3,815.311	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 3,815.311 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CH01	Director's details changed for Mr David Michael James Curran on 2 June 2019	View PDF Director's details changed for Mr David Michael James Curran on 2 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	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 - 19 pages (19 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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VERTEX SERVICES GROUP LIMITED

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