Companies House does not verify the accuracy of the information filed

Advanced company search

VERTEX FACADES LTD

Company number 12113674

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	PSC05	Change of details for Vertex Access Group Ltd as a person with significant control on 1 December 2023	View PDF Change of details for Vertex Access Group Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC04	Change of details for Mr Dariusz Miler as a person with significant control on 1 December 2023	View PDF Change of details for Mr Dariusz Miler as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC07	Cessation of Jonathan Paul Hawkridge as a person with significant control on 7 September 2022	View PDF Cessation of Jonathan Paul Hawkridge as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CH01	Director's details changed for Mr Dariusz Miler on 7 September 2022	View PDF Director's details changed for Mr Dariusz Miler on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC04	Change of details for Mr Dariusz Miler as a person with significant control on 7 September 2022	View PDF Change of details for Mr Dariusz Miler as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AA01	Current accounting period extended from 31 July 2022 to 30 November 2022	View PDF Current accounting period extended from 31 July 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	PSC01	Notification of Dariusz Miler as a person with significant control on 10 January 2022	View PDF Notification of Dariusz Miler as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC01	Notification of Jonathan Paul Hawkridge as a person with significant control on 10 January 2022	View PDF Notification of Jonathan Paul Hawkridge as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Dariusz Miler as a director on 10 January 2022	View PDF Appointment of Mr Dariusz Miler as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Jonathan Paul Hawkridge as a director on 10 January 2022	View PDF Appointment of Mr Jonathan Paul Hawkridge as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?