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VERTIMIX LTD

Company number 11863279

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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)
20 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 5 April 2023
31 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
12 Oct 2022 AA Micro company accounts made up to 5 April 2022
05 Oct 2022 AD01 Registered office address changed from Vertimix Ltd Suite 16, Haldon House Brettell Lane Brierley Hill DY5 3LQ to Unit 4E Central Park, Halesowen Road Netherton Dudley DY2 9NW on 5 October 2022
05 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 5 April 2021
22 Aug 2021 PSC07 Cessation of Rachel Harris as a person with significant control on 10 March 2019
27 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 5 April 2020
02 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with updates
18 Dec 2019 AA01 Current accounting period extended from 31 March 2020 to 5 April 2020
06 Jun 2019 PSC01 Notification of James Bernardino as a person with significant control on 10 March 2019
21 May 2019 TM01 Termination of appointment of Rachel Harris as a director on 10 March 2019
17 May 2019 AP01 Appointment of Mr James Bernardino as a director on 10 March 2019
03 May 2019 AD01 Registered office address changed from 52 Heol Gruffydd Ravenhill Swansea SA5 5EN United Kingdom to Suite 16, Haldon House Brettell Lane Brierley Hill DY5 3LQ on 3 May 2019
06 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted