VERTICAL SYSTEMS LIMITED

01741340
14 HEMMELLS LAINDON BASILDON ESSEX SS15 6ED

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 11 Buy now
26 Oct 2023 officers Termination of appointment of director (Christopher John North) 1 Buy now
26 Oct 2023 officers Termination of appointment of director (Nicola Dilworth) 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2023 accounts Annual Accounts 12 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 officers Appointment of director (Mr Dennis Gardner) 2 Buy now
28 Jan 2022 accounts Annual Accounts 13 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 13 Buy now
26 Feb 2021 officers Termination of appointment of director (Peter Stuart Bentley) 1 Buy now
07 Oct 2020 officers Termination of appointment of director (Gordon Tucker) 1 Buy now
07 Oct 2020 officers Termination of appointment of director (Dennis Gardner) 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 accounts Annual Accounts 14 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 14 Buy now
15 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Robert Charles Barker) 1 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 officers Appointment of director (Mr Christopher North) 2 Buy now
07 Feb 2018 accounts Annual Accounts 14 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Dennis Gardner) 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Amended Accounts 23 Buy now
30 Jan 2017 accounts Annual Accounts 24 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Jul 2016 officers Appointment of director (Mr Peter Stuart Bentley) 2 Buy now
09 Feb 2016 accounts Annual Accounts 6 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
11 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Feb 2015 accounts Amended Accounts 5 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
09 Jul 2014 accounts Annual Accounts 5 Buy now
01 Jul 2014 officers Appointment of director (Mr Robert Charles Barker) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (Michael Russell) 1 Buy now
23 Oct 2013 accounts Annual Accounts 7 Buy now
10 Sep 2013 annual-return Annual Return 7 Buy now
20 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2012 accounts Annual Accounts 8 Buy now
17 Sep 2012 annual-return Annual Return 7 Buy now
14 Sep 2012 officers Change of particulars for director (Dennis Gardner) 2 Buy now
29 Feb 2012 officers Appointment of director (Gordon Tucker) 2 Buy now
29 Feb 2012 officers Appointment of director (Mrs Nicola Dilworth) 2 Buy now
12 Nov 2011 mortgage Particulars of a mortgage or charge 11 Buy now
12 Nov 2011 mortgage Particulars of a mortgage or charge 7 Buy now
11 Nov 2011 officers Appointment of director (Mr Michael Russell) 2 Buy now
22 Aug 2011 annual-return Annual Return 4 Buy now
16 Aug 2011 accounts Annual Accounts 9 Buy now
11 Mar 2011 officers Termination of appointment of director (Tracy Housley) 1 Buy now
11 Mar 2011 officers Termination of appointment of director (Larry Hanson) 1 Buy now
13 Oct 2010 officers Termination of appointment of director (Carl Foody) 1 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Larry Hanson) 1 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Larry Hanson) 1 Buy now
08 Sep 2010 annual-return Annual Return 8 Buy now
24 Aug 2010 accounts Annual Accounts 8 Buy now
24 May 2010 officers Change of particulars for director (Mr Peter Leslie Healey) 2 Buy now
27 Aug 2009 annual-return Return made up to 16/08/09; full list of members 4 Buy now
04 Aug 2009 officers Director's change of particulars / peter healey / 17/06/2009 1 Buy now
13 Jul 2009 accounts Annual Accounts 10 Buy now
29 Oct 2008 officers Director appointed tracy jayne housley 2 Buy now
09 Oct 2008 accounts Annual Accounts 10 Buy now
27 Aug 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
27 Aug 2008 officers Director appointed mr carl john foody 1 Buy now
17 Apr 2008 officers Director's change of particulars / peter healey / 13/02/2008 1 Buy now
11 Sep 2007 officers Director's particulars changed 1 Buy now
04 Sep 2007 annual-return Return made up to 16/08/07; full list of members 3 Buy now
29 Aug 2007 accounts Annual Accounts 10 Buy now
18 Oct 2006 accounts Annual Accounts 11 Buy now
31 Aug 2006 annual-return Return made up to 16/08/06; full list of members 3 Buy now
01 Jun 2006 officers Director's particulars changed 1 Buy now
24 Jan 2006 accounts Annual Accounts 30 Buy now
04 Oct 2005 annual-return Return made up to 06/08/05; full list of members 6 Buy now
20 Jun 2005 annual-return Return made up to 16/08/04; no change of members 5 Buy now
14 Apr 2005 officers Director's particulars changed 1 Buy now
15 Oct 2004 address Registered office changed on 15/10/04 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW 1 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
27 Jul 2004 auditors Auditors Resignation Company 2 Buy now
22 Jul 2004 officers New director appointed 2 Buy now
30 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jun 2004 accounts Annual Accounts 18 Buy now
06 Feb 2004 accounts Annual Accounts 23 Buy now
16 Sep 2003 annual-return Return made up to 16/08/03; full list of members 8 Buy now
25 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
12 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
20 Nov 2002 annual-return Return made up to 16/08/02; full list of members 8 Buy now
21 Oct 2002 miscellaneous Statement Of Affairs 16 Buy now
21 Oct 2002 capital Ad 01/08/02--------- £ si 5000@1=5000 £ ic 10000/15000 2 Buy now
21 Oct 2002 miscellaneous Statement Of Affairs 15 Buy now