VERTAGE SOLUTIONS LIMITED
ActiveCompany no. 03654321 · Private limited company · Incorporated 16 Oct 1998
Company no. 03654321 · Private limited company · Incorporated 16 Oct 1998
Original documents filed with Companies House · 185 filings
23 Oct 2026
Confirmation
Confirmation statement made on 16 Oct 2026 with no updates
PDF · 3 pages
11 Sep 2026
Officers
Termination of appointment of Joanne Weston as a director on 11 Sep 2026
PDF · 1 page
11 Sep 2026
Officers
Appointment of Ms Ilze Ozolina as a director on 11 Sep 2026
PDF · 2 pages
31 Mar 2026
Officers
Appointment of Simon Ian Moore as a director on 31 Mar 2026
PDF · 2 pages
31 Mar 2026
Officers
Termination of appointment of Timothy Briant as a director on 31 Mar 2026
PDF · 1 page
16 Oct 2025
Confirmation
Confirmation statement made on 16 Oct 2025 with no updates
PDF · 3 pages
10 Mar 2025
Officers
Appointment of Joanne Weston as a director on 5 Feb 2025
PDF · 2 pages
18 Oct 2024
Confirmation
Confirmation statement made on 16 Oct 2024 with no updates
PDF · 3 pages
2 May 2024
Address
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
PDF · 1 page
20 Oct 2023
Confirmation
Confirmation statement made on 16 Oct 2023 with no updates
PDF · 3 pages
24 Mar 2023
Officers
Termination of appointment of Rebecca Jane Watson as a secretary on 3 Mar 2023
PDF · 1 page
Showing 1–25 of 185 filings. Documents open on Companies House in a new tab.
10 Mar 2025
Officers
Termination of appointment of Julia Robertson as a director on 5 Feb 2025
PDF · 1 page
1 May 2024
Officers
Director's details changed for Mrs Julia Robertson on 23 Apr 2024
PDF · 2 pages
23 Apr 2024
Ownership
Change of details for Carlisle Group Limited as a person with significant control on 23 Apr 2024
PDF · 2 pages
23 Apr 2024
Address
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 Apr 2024
PDF · 1 page
16 Mar 2023
Officers
Termination of appointment of Rebecca Jane Watson as a director on 3 Mar 2023
PDF · 1 page
3 Feb 2023
Officers
Director's details changed for Mr Timothy Briant on 3 Jun 2022
PDF · 2 pages