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VERTEK CONSTRUCTION LIMITED

Company number 11166008

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Micro company accounts made up to 28 January 2023	View PDF Micro company accounts made up to 28 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2023	AA01	Previous accounting period shortened from 29 January 2023 to 28 January 2023	View PDF Previous accounting period shortened from 29 January 2023 to 28 January 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Micro company accounts made up to 29 January 2022	View PDF Micro company accounts made up to 29 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2023	AD01	Registered office address changed from 20 North Audley Street London W1K 6LX England to 14 Garside Court 10 Southcott Road Teddington TW11 0BZ on 13 March 2023	View PDF Registered office address changed from 20 North Audley Street London W1K 6LX England to 14 Garside Court 10 Southcott Road Teddington TW11 0BZ on 13 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AD01	Registered office address changed from No. 3 327 Archway Road London N6 5AA United Kingdom to 20 North Audley Street London W1K 6LX on 28 February 2023	View PDF Registered office address changed from No. 3 327 Archway Road London N6 5AA United Kingdom to 20 North Audley Street London W1K 6LX on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	AA01	Previous accounting period shortened from 30 January 2022 to 29 January 2022	View PDF Previous accounting period shortened from 30 January 2022 to 29 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Cameron Lee Shaw as a director on 12 December 2022	View PDF Termination of appointment of Cameron Lee Shaw as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC07	Cessation of Cameron Lee Shaw as a person with significant control on 12 December 2022	View PDF Cessation of Cameron Lee Shaw as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 January 2022	View PDF Previous accounting period shortened from 31 January 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 January 2020	View PDF Amended total exemption full accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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VERTEK CONSTRUCTION LIMITED

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