VORTEX CS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Registered office address changed from 13a Duke Street Southport PR8 1LS England to Gladstone House 2 Church Road Wavertree Liverpool Merseyside L15 9EG on 2025-05-15

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07/01/257 January 2025 Confirmation statement made on 2025-01-04 with updates

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22/11/2422 November 2024 Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 2024-11-22

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18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-04 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-04 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/11/2126 November 2021 Director's details changed for Mr Simon John Hogarth on 2021-11-26

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26/11/2126 November 2021 Change of details for Mr Simon John Hogarth as a person with significant control on 2021-11-26

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26/11/2126 November 2021 Change of details for Mr Simon John Hogarth as a person with significant control on 2021-11-25

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26/11/2126 November 2021 Director's details changed for Mr Simon John Hogarth on 2021-11-25

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/02/1611 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/03/1513 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/03/1412 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/03/136 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/04/1210 April 2012 Annual return made up to 4 February 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOGARTH / 08/12/2010

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/10/0814 October 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 January 2007

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24/03/0724 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/04/0613 April 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/12/043 December 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04

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01/04/041 April 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 DIRECTOR'S PARTICULARS CHANGED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: C/O HADLEY & CO, ADELPHI CHAMBERS, 30 HOGHTON STREET SOUTHPORT PR9 0NZ

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19/02/0319 February 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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