(CS01) Confirmation statement with updates 15th February 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 7th November 2023 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 28th February 2023
filed on: 24th, March 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 15th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 3rd August 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 1st January 1970 secretary's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 26th July 2022
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2nd August 2022 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd August 2022 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 26th July 2022. New Address: Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ. Previous address: 12 Romney Place Maidstone Kent ME15 6LE
filed on: 26th, July 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 28th February 2022
filed on: 24th, March 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 15th February 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2021
filed on: 9th, April 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 15th February 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 15th February 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 31st January 2020
filed on: 2nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 31st January 2020
filed on: 2nd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st January 2020
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 31st January 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 28th February 2019
filed on: 22nd, March 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 15th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 13th February 2019
filed on: 20th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 13th February 2019
filed on: 20th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 15th February 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2017
filed on: 17th, May 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 15th February 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 15th February 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 16th February 2016: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 28th February 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 15th February 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th February 2015: 100.00 GBP
capital
|
|
(CH01) On 23rd November 2014 director's details were changed
filed on: 23rd, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) 3rd July 2014 - the day director's appointment was terminated
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed vertax LIMITEDcertificate issued on 25/02/14
filed on: 25th, February 2014
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 15th February 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 19th February 2014: 100.00 GBP
capital
|
|
(TM02) 3rd February 2014 - the day secretary's appointment was terminated
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 28th February 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 15th February 2013 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 29th February 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 15th February 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2011
filed on: 22nd, March 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 15th February 2011 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 15th, February 2010
| incorporation
|
Free Download
(32 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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