VERTEX SERVICES GROUP LIMITED

Name:	VERTEX SERVICES GROUP LIMITED VERTEX SERVICES GROUP LTD
Address:	5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Incorporation Date:	1990-07-16

Company Documents

date	name	form type
2022-11-03	FULL ACCOUNTS MADE UP TO 30/06/22	AA
2022-07-18	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES	CS01
2022-08-11	CESSATION OF LEONARD JAMES SMITH AS A PSC	PSC07
2022-08-11	CESSATION OF DAVID MICHAEL JAMES CURRAN AS A PSC	PSC07
2021-04-15	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM JOSEPH CURRAN / 14/04/2021	CH01
2021-02-02	DIRECTOR APPOINTED MR WAYNE RICHARD TANTRUM	AP01
2021-09-07	FULL ACCOUNTS MADE UP TO 30/06/21	AA
2021-03-03	FULL ACCOUNTS MADE UP TO 30/06/20	AA
2021-05-19	APPOINTMENT TERMINATED, DIRECTOR ROBERT FARDELL	TM01
2021-07-19	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES	CS01
2020-07-16	CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES	CS01
2020-10-19	24/09/20 STATEMENT OF CAPITAL GBP 3815.311	SH01
2020-02-12	30/06/19 TOTAL EXEMPTION FULL	AA
2019-07-16	CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES	CS01
2019-07-02	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JAMES CURRAN / 02/06/2019	CH01
2019-07-16	PREVEXT FROM 31/12/2018 TO 30/06/2019	AA01
2018-03-27	ADOPT ARTICLES 28/02/2018	RES01
2018-03-14	28/02/18 STATEMENT OF CAPITAL GBP 3786.11	SH01
2018-03-14	26/02/18 STATEMENT OF CAPITAL GBP 3331.98	SH01
2018-08-20	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES	CS01
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2018-04-06	ADOPT ARTICLES 28/02/2018	RES01
2018-03-14	27/02/18 STATEMENT OF CAPITAL GBP 3646	SH01
2017-07-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BRIAN CURRAN	PSC01
2017-09-22	31/12/16 TOTAL EXEMPTION FULL	AA
2017-07-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL JAMES CURRAN	PSC01
2017-07-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD JAMES SMITH	PSC01
2017-08-08	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES	CS01
2016-09-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-24	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES	CS01
2015-09-02	REGISTRATION OF A CHARGE / CHARGE CODE 025223450009	MR01
2015-06-30	DIRECTOR APPOINTED MR SEAN WILLIAM JOSEPH CURRAN	AP01
2015-09-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-20	16/07/15 FULL LIST	AR01
2014-08-19	16/07/14 FULL LIST	AR01
2014-07-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-10-09	16/07/13 FULL LIST	AR01
2013-01-08	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 09/09/2010	CH01
2013-09-18	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-07-17	16/07/12 FULL LIST	AR01
2012-07-17	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES SMITH / 17/07/2012	CH01
2012-07-17	DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN PATRICK CURRAN / 17/07/2012	CH01
2012-07-17	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FARDELL / 17/07/2012	CH01
2012-08-22	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-06-20	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-18	20/12/10 STATEMENT OF CAPITAL GBP 2000	SH01
2011-07-18	16/07/11 FULL LIST	AR01
2010-07-21	16/07/10 FULL LIST	AR01
2010-10-04	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-06-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2009-01-07	GBP NC 1000/10000030/05/07	123
2009-01-07	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2009-08-27	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS	363a
2008-12-28	S-DIV	122
2008-09-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2008-12-28	CAPITALS NOT ROLLED UP	88(2)
2008-08-19	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS	363a
2008-06-09	DIRECTOR APPOINTED BRIAN PATRICK CURRAN	288a
2008-12-28	CAPITALS NOT ROLLED UP	88(2)