SA VORTEX LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewTermination of appointment of Shoaib Waseem Gill as a director on 2025-07-09

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05/06/255 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-10 with updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-17 with updates

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25/10/2325 October 2023 Appointment of Mr Shoaib Waseem Gill as a director on 2023-10-20

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06/01/236 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-17 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-07

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-02-16

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29/09/2229 September 2022 Satisfaction of charge 059822890003 in full

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11/11/2111 November 2021 Confirmation statement made on 2021-10-17 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/03/2119 March 2021 31/10/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 27/11/20 STATEMENT OF CAPITAL GBP 9137.39

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 13/12/19 STATEMENT OF CAPITAL GBP 9063.77

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05/10/205 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059822890002

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29/06/2029 June 2020 31/10/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM SUITE 201 1 ALIE STREET LONDON E1 8DE UNITED KINGDOM

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER POWER / 01/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED AHMED / 01/10/2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM CO UKMAL SUITE 507 1 ALIE STREET LONDON E1 8DE

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/12/168 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/12/1510 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059822890002

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05/12/145 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/11/1421 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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20/11/1420 November 2014 22/04/14 STATEMENT OF CAPITAL GBP 5917.39

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20/11/1420 November 2014 01/09/14 STATEMENT OF CAPITAL GBP 5917.39

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/11/1223 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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21/11/1221 November 2012 23/05/12 STATEMENT OF CAPITAL GBP 4307.98

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06/08/126 August 2012 ARTICLES OF ASSOCIATION

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06/08/126 August 2012 ALTER ARTICLES 09/07/2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS

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25/11/1125 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/05/117 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/118 March 2011 VARYING SHARE RIGHTS AND NAMES

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26/01/1126 January 2011 Annual return made up to 30 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/06/1010 June 2010 ALTER ARTICLES 25/05/2010

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 20/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYED AHMED / 20/11/2009

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26/11/0926 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS POWER / 20/11/2009

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/09/098 September 2009 ALTER ARTICLES 25/08/2009

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24/03/0924 March 2009 DIRECTOR APPOINTED RICHARD HARRIS

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24/02/0924 February 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 36 ALIE STREET, LONDON, E1 8DA, UNITED KINGDOM

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28/11/0828 November 2008 APPOINTMENT TERMINATED SECRETARY SEAN DANIEL

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28/11/0828 November 2008 APPOINTMENT TERMINATED DIRECTOR SEAN DANIEL

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08/09/088 September 2008 RE ISSUE OF SHARES 27/08/2008

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ, UNITED KINGDOM

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/08/0829 August 2008 GBP NC 100/10000 27/08/08

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, SUITE 8 GROVE HOUSE HEADLEY ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6LE

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28/08/0828 August 2008 APPOINTMENT TERMINATED SECRETARY SHADEKA BEGUM

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 4TH FLOOR, 3 BUNHILL ROW, LONDON, EC1Y 8YZ

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21/02/0821 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/088 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/088 February 2008 CONVE 05/02/08

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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