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VOLEX (NO. 5) LIMITED

Company number 09775424

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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)
14 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 26 October 2023
08 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023
24 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
18 Jan 2021 TM01 Termination of appointment of Nicolas Henry Holland as a director on 15 January 2021
01 Dec 2020 TM02 Termination of appointment of Daren John Morris as a secretary on 30 November 2020
01 Dec 2020 AP01 Appointment of Mr Jonathan William Boaden as a director on 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
09 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Sep 2020 PSC05 Change of details for Volex Plc as a person with significant control on 24 March 2020
31 Mar 2020 AD01 Registered office address changed from Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England to Unit C1 Antura Bond Close Basingstoke Hampshire RG24 8PZ on 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 4 November 2019 with updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
18 Dec 2018 TM01 Termination of appointment of Terry David Whooley as a director on 14 December 2018
18 Dec 2018 AP01 Appointment of Mr Nicolas Henry Holland as a director on 14 December 2018
01 Nov 2018 PSC05 Change of details for Volex Plc as a person with significant control on 1 November 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
10 Aug 2018 PSC05 Change of details for Volex Plc as a person with significant control on 22 June 2017
17 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates