- Company Overview for VERTEXGIS LTD (07447439)
- Filing history for VERTEXGIS LTD (07447439)
- People for VERTEXGIS LTD (07447439)
- More for VERTEXGIS LTD (07447439)
| 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 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with updates | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 13 April 2023 with updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with updates | |
| 13 Apr 2022 | PSC04 | Change of details for Mr Paul Michael Lonergan as a person with significant control on 13 April 2022 | |
| 13 Apr 2022 | PSC04 | Change of details for Mrs Jennifer Lonergan as a person with significant control on 13 April 2022 | |
| 13 Apr 2022 | CH01 | Director's details changed for Mr Paul Michael Lonergan on 13 April 2022 | |
| 13 Apr 2022 | CH01 | Director's details changed for Mrs Jennifer Lonergan on 13 April 2022 | |
| 13 Apr 2022 | AD01 | Registered office address changed from 2 Glebe Gardens Grove Wantage Oxfordshire OX12 7LX to 62 Foxhall Road Didcot OX11 7AD on 13 April 2022 | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 23 July 2021 with updates | |
| 30 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
| 24 Jul 2020 | CS01 | Confirmation statement made on 23 July 2020 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 23 July 2019 with updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Jul 2018 | CS01 | Confirmation statement made on 23 July 2018 with updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 30 Oct 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
|
|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |