VERTISOFT LIMITED

04255492
1600 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Termination of appointment of director (Philip Auld) 1 Buy now
20 Sep 2024 accounts Annual Accounts 5 Buy now
01 Jul 2024 officers Appointment of director (Mr Julian Ross Chapman) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Jane Mary Ann Newman) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 5 Buy now
02 Feb 2023 officers Appointment of director (Mrs Jane Mary Ann Newman) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Harpaul Dharwar) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 incorporation Memorandum Articles 35 Buy now
30 Dec 2022 resolution Resolution 2 Buy now
20 Dec 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Oct 2022 accounts Annual Accounts 5 Buy now
13 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2022 officers Termination of appointment of director (Adam Bruce Bowden) 1 Buy now
10 Feb 2022 officers Appointment of director (Mr Adam Bruce Bowden) 2 Buy now
10 Feb 2022 officers Appointment of director (Mr Philip Auld) 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Danielle Sheer) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 5 Buy now
15 Apr 2021 accounts Annual Accounts 5 Buy now
08 Apr 2021 officers Termination of appointment of director (Nigel Kevin Savory) 1 Buy now
08 Apr 2021 officers Appointment of director (Ms Danielle Sheer) 2 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Robert Eberle) 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 accounts Annual Accounts 5 Buy now
27 Feb 2019 accounts Annual Accounts 5 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 5 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2017 accounts Annual Accounts 5 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 5 Buy now
19 Feb 2016 annual-return Annual Return 4 Buy now
30 Jun 2015 officers Termination of appointment of director (Kevin Michael Donovan) 1 Buy now
15 Apr 2015 accounts Annual Accounts 5 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 5 Buy now
18 Feb 2014 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 5 Buy now
25 Feb 2013 annual-return Annual Return 4 Buy now
22 Feb 2013 officers Change of particulars for director (Mr Nigel Kevin Savory) 2 Buy now
22 Feb 2013 officers Change of particulars for director (Mr Robert Eberle) 2 Buy now
22 Feb 2013 officers Change of particulars for director (Mr Kevin Michael Donovan) 2 Buy now
22 Feb 2013 officers Change of particulars for director (Mr Harpaul Dharwar) 2 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
23 Feb 2012 annual-return Annual Return 6 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Harpaul Dharwar) 1 Buy now
17 Feb 2011 annual-return Annual Return 7 Buy now
20 Jan 2011 accounts Annual Accounts 5 Buy now
29 Sep 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
12 Mar 2010 officers Change of particulars for secretary (Paul Dharwar) 1 Buy now
12 Jun 2009 officers Director appointed mr harpaul dharwar 1 Buy now
22 May 2009 officers Appointment terminated director peter fortune 1 Buy now
05 May 2009 accounts Annual Accounts 12 Buy now
24 Feb 2009 annual-return Return made up to 16/02/09; full list of members 10 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from 1 riley court university of warwick science park milburn hill road coventry west midlands CV4 7HP 1 Buy now
01 Dec 2008 accounts Annual Accounts 14 Buy now
09 May 2008 officers Appointment terminated director c cape 1 Buy now
09 May 2008 officers Appointment terminated director and secretary caroline bembry 1 Buy now
09 May 2008 officers Director appointed robert eberle 3 Buy now
09 May 2008 officers Director appointed kevin donovan 3 Buy now
09 May 2008 officers Director appointed peter fortune 3 Buy now
09 May 2008 officers Director appointed nigel savory 3 Buy now
09 May 2008 officers Secretary appointed paul dharwar 1 Buy now
16 Aug 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
04 Aug 2007 accounts Annual Accounts 15 Buy now
05 Apr 2007 accounts Annual Accounts 17 Buy now
05 Apr 2007 accounts Annual Accounts 15 Buy now
27 Mar 2007 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Mar 2007 annual-return Return made up to 19/07/06; full list of members 2 Buy now
30 Jan 2007 gazette Gazette Notice Compulsary 1 Buy now
25 Oct 2006 address Registered office changed on 25/10/06 from: bernard rogers & co bank gallery high street kenilworth warwickshire CV8 1LY 1 Buy now
19 Aug 2005 annual-return Return made up to 19/07/05; full list of members 7 Buy now
18 Jan 2005 accounts Accounting reference date extended from 31/12/04 to 31/01/05 1 Buy now
06 Sep 2004 accounts Annual Accounts 7 Buy now
24 Aug 2004 officers New secretary appointed;new director appointed 1 Buy now
24 Aug 2004 officers New director appointed 1 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
24 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
24 Aug 2004 address Registered office changed on 24/08/04 from: 5 the courtyard wisley surrey GU23 6QL 1 Buy now
17 Aug 2004 annual-return Return made up to 19/07/04; full list of members 7 Buy now
19 Jul 2003 annual-return Return made up to 19/07/03; full list of members 7 Buy now
22 May 2003 accounts Annual Accounts 7 Buy now
22 May 2003 accounts Annual Accounts 7 Buy now
12 Mar 2003 accounts Accounting reference date shortened from 30/11/03 to 31/12/02 1 Buy now
05 Sep 2002 annual-return Return made up to 19/07/02; full list of members 7 Buy now
10 May 2002 accounts Accounting reference date extended from 31/07/02 to 30/11/02 1 Buy now
27 Feb 2002 officers New secretary appointed 2 Buy now
26 Sep 2001 officers New director appointed 2 Buy now
13 Sep 2001 officers New director appointed 2 Buy now
13 Sep 2001 officers Secretary resigned;director resigned 1 Buy now
01 Aug 2001 officers New secretary appointed 2 Buy now
01 Aug 2001 officers New director appointed 3 Buy now
01 Aug 2001 officers Director resigned 1 Buy now