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VEXTON LIMITED

Company number 05761143

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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)
06 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
14 Apr 2011 TM02 Termination of appointment of Delaware Management Company Limited as a secretary
14 Apr 2011 AP04 Appointment of Saville Company Secretaries Limited as a secretary
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 29/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 29/03/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from saville court, saville place clifton bristol BS8 4EJ
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 29/03/07; full list of members
24 Apr 2006 88(2)R Ad 07/04/06--------- £ si 999@1=999 £ ic 1/1000
24 Apr 2006 123 Nc inc already adjusted 07/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital