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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)
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
10 Jul 2017 PSC01 Notification of Leonard James Smith as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of David Michael James Curran as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Patrick Brian Curran as a person with significant control on 6 April 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 MR01 Registration of charge 025223450009, created on 20 August 2015
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,940
30 Jun 2015 AP01 Appointment of Mr Sean William Joseph Curran as a director on 24 June 2015
19 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,940
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,940
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 CH01 Director's details changed for Mr Brian Patrick Curran on 9 September 2010
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Leonard James Smith on 17 July 2012
17 Jul 2012 CH01 Director's details changed for Mr. Brian Patrick Curran on 17 July 2012
17 Jul 2012 CH01 Director's details changed for Robert John Fardell on 17 July 2012
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 2,000
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009