V X V LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/07/2429 July 2024 | Micro company accounts made up to 2023-10-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 21/11/2321 November 2023 | Registered office address changed from C/O V X V Ltd - Mark Garside 2 - 4 Southgate Road the Briggs Building - Unit N6 Hackney London N1 3JJ to 37B Tottenham Lane Hornsey London N8 9BD on 2023-11-21 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-10-31 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/07/2019 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/07/1914 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/07/1822 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/07/1722 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/07/1716 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ELLIS GARSIDE |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/08/1623 August 2016 | SECOND FILED SH01 - 06/09/15 STATEMENT OF CAPITAL GBP 2 |
| 08/08/168 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 03/07/163 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/09/156 September 2015 | 06/09/15 STATEMENT OF CAPITAL GBP 1 |
| 29/07/1529 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 26/07/1526 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLIS GARSIDE / 09/03/2015 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MISS KATE SARA LENNARD |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 37B TOTTENHAM LANE HORNSEY (ENTRANCE ON RATHCOOLE AV) LONDON UK N8 9BD |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM C/O MARK GARSIDE 2 - 4 SOUTHGATE ROAD THE BRIGGS BUILDING - UNIT N6 HACKNEY LONDON N1 3JJ ENGLAND |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/08/1412 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 20/07/1420 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/07/1328 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/07/125 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 24/07/1124 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | COMPANY NAME CHANGED CRYSTALLISE LTD CERTIFICATE ISSUED ON 26/05/11 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM UNIT 4A ROSEMARY WORKS BRANCH PLACE LONDON N1 5PH |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW MACKAY |
| 02/07/102 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | COMPANY NAME CHANGED ALIEN PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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