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VISTEX (UK) LIMITED

Company number 02123605

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
09 Apr 2015	AP01	Appointment of Sanjay Shah as a director on 31 March 2015	View PDF Appointment of Sanjay Shah as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Ms Lori Lea as a director on 31 March 2015	View PDF Appointment of Ms Lori Lea as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CERTNM	Company name changed counterpoint systems LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-06	View PDF Company name changed counterpoint systems LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-06 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 10,000	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
27 Jun 2014	TM02	Termination of appointment of Laura Katovsky as a secretary	View PDF Termination of appointment of Laura Katovsky as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2014	TM01	Termination of appointment of Robert Katovsky as a director	View PDF Termination of appointment of Robert Katovsky as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
24 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Leiper as a director	View PDF Termination of appointment of Robert Leiper as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
18 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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VISTEX (UK) LIMITED

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