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VERTAS ENVIRONMENTAL LTD

Company number 07058155

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Company Results (links open in a new window)
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 Jul 2026 TM01 Termination of appointment of Michele Tonia Horner as a director on 22 July 2026
View PDF Termination of appointment of Michele Tonia Horner as a director on 22 July 2026 - link opens in a new window - 1 page (1 page)
22 Jul 2026 TM01 Termination of appointment of Mark John Horner as a director on 22 July 2026
View PDF Termination of appointment of Mark John Horner as a director on 22 July 2026 - link opens in a new window - 1 page (1 page)
13 Feb 2026 CH01 Director's details changed for Mr Keith Paul Buet on 13 February 2026
View PDF Director's details changed for Mr Keith Paul Buet on 13 February 2026 - link opens in a new window - 2 pages (2 pages)
20 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
20 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 70 pages (70 pages)
20 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
20 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
16 Dec 2025 CH01 Director's details changed for Ms Karen Jill Burrowes on 3 December 2025
View PDF Director's details changed for Ms Karen Jill Burrowes on 3 December 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025 CS01 Confirmation statement made on 27 October 2025 with updates
View PDF Confirmation statement made on 27 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2025 PSC05 Change of details for Vertas Group Limited as a person with significant control on 1 April 2023
View PDF Change of details for Vertas Group Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
04 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 71 pages (71 pages)
04 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
04 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024 AP01 Appointment of Ms Karen Jill Burrowes as a director on 23 May 2024
View PDF Appointment of Ms Karen Jill Burrowes as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 TM01 Termination of appointment of Katherine Jane Innes as a director on 23 May 2024
View PDF Termination of appointment of Katherine Jane Innes as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 73 pages (73 pages)
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023 AD01 Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB England to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on 1 April 2023
View PDF Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB England to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 71 pages (71 pages)