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VERTIBAX LIMITED

Company number 05912930

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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)
16 Apr 2024 AA Micro company accounts made up to 31 August 2023
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
22 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
28 May 2022 AA Micro company accounts made up to 31 August 2021
23 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
29 May 2021 AA Micro company accounts made up to 31 August 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
28 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
06 Nov 2018 AA Micro company accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
14 Aug 2018 AD01 Registered office address changed from Unit 5 Restormel Industrial Estate Lostwithiel Cornwall PL22 0HG to Anvil House Main Street Long Preston Skipton BD23 4nd on 14 August 2018
14 Aug 2018 PSC01 Notification of Angus Macnab as a person with significant control on 1 August 2018
14 Aug 2018 PSC07 Cessation of Daniel Brinson as a person with significant control on 1 August 2018
14 Aug 2018 TM01 Termination of appointment of Brian Warwick as a director on 1 August 2018
14 Aug 2018 TM01 Termination of appointment of Daniel Brinson as a director on 1 August 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
12 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Mar 2017 CS01 Confirmation statement made on 9 January 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
11 Mar 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000