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VORTEX IOT LIMITED

Company number 11001894

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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)
09 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
26 Mar 2024 AD01 Registered office address changed from 12th Floor 1 America Square Fenchurch Street London EC3N 2LS England to Suite 5 Metal Box Milland Road Industrial Estate Neath SA11 1NJ on 26 March 2024
26 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
26 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
26 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
26 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
23 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
29 Sep 2023 AP01 Appointment of David James Sinclair as a director on 15 September 2023
29 Sep 2023 TM01 Termination of appointment of Michael John Corcoran as a director on 15 September 2023
08 Aug 2023 TM01 Termination of appointment of Stephen James Callaghan as a director on 4 August 2023
07 Aug 2023 AP01 Appointment of Martin Johnson as a director on 4 August 2023
14 Apr 2023 PSC05 Change of details for Marston Technology Investments Limited as a person with significant control on 14 April 2023
13 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
31 May 2022 AP01 Appointment of Stephen James Callaghan as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Richard John Anderson as a director on 31 May 2022
04 May 2022 CH01 Director's details changed for Mr Richard John Anderson on 3 May 2022
07 Apr 2022 AP01 Appointment of Mr Michael John Corcoran as a director on 6 April 2022
07 Apr 2022 TM01 Termination of appointment of Michael Stuart Watson as a director on 6 April 2022
28 Feb 2022 TM01 Termination of appointment of Adrian Sutton as a director on 22 December 2021
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 2,409.9
25 Jan 2022 MR01 Registration of charge 110018940002, created on 21 January 2022