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ORTEX INVESTMENTS LIMITED

Company number 04027914

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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)
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
29 Jun 2017 PSC01 Notification of Aleksandr Legay as a person with significant control on 26 April 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
23 May 2016 AD01 Registered office address changed from Langdale House Suite 102 11 Marshalsea Road London SE1 1EN United Kingdom to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 23 May 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Feb 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House Suite 102 11 Marshalsea Road London SE1 1EN on 16 February 2016
07 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Sep 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Brian Thomas Wadlow as a director
04 Jul 2011 TM01 Termination of appointment of Classic Directors Limited as a director
04 Jul 2011 TM02 Termination of appointment of Classic Secretaries Limited as a secretary
11 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
07 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
06 Jul 2010 CH02 Director's details changed for Classic Directors Limited on 6 July 2010
06 Jul 2010 CH04 Secretary's details changed for Classic Secretaries Limited on 6 July 2010
13 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
07 Aug 2009 363a Return made up to 06/07/09; full list of members