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VERTEKA SYSTEMS LIMITED

Company number 11898055

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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)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2020	PSC07	Cessation of Scott Daniel Kent as a person with significant control on 9 September 2020	View PDF Cessation of Scott Daniel Kent as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC05	Change of details for Verteka Holdings Limited as a person with significant control on 9 September 2020	View PDF Change of details for Verteka Holdings Limited as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC02	Notification of Verteka Holdings Limited as a person with significant control on 20 July 2020	View PDF Notification of Verteka Holdings Limited as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AD01	Registered office address changed from Provender Mill Mill Bay Lane Horsham West Sussex RH12 1SS United Kingdom to 73 Maple Road C/O Maple Works Surbiton KT6 4AG on 1 July 2020	View PDF Registered office address changed from Provender Mill Mill Bay Lane Horsham West Sussex RH12 1SS United Kingdom to 73 Maple Road C/O Maple Works Surbiton KT6 4AG on 1 July 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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