VORTNUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 17/01/2517 January 2025 | Termination of appointment of Thomas Mutke as a secretary on 2025-01-17 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2021-12-24 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM UNIT 14411 PO BOX 7169 POOLE BH15 9EL ENGLAND |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID FRASER-KNIGHT / 17/01/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID FRASER-KNIGHT / 17/01/2018 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 496A LEA BRIDGE ROAD LONDON E10 7DT |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/01/1617 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 17/01/1617 January 2016 | REGISTERED OFFICE CHANGED ON 17/01/2016 FROM 496 (LOWER) LEA BRIDGE ROAD LONDON E10 7DT |
| 17/01/1617 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID FRASER-KNIGHT / 12/08/2011 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/01/1517 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID FRASER-KNIGHT / 17/01/2015 |
| 17/01/1517 January 2015 | REGISTERED OFFICE CHANGED ON 17/01/2015 FROM 32 SEDGWICK ROAD LONDON E10 6QR |
| 17/01/1517 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/09/1421 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/09/1315 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MITCHELL FRASER-KNIGHT / 10/02/2012 |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MITCHELL FRASER-KNIGHT / 08/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 07/08/097 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/093 August 2009 | COMPANY NAME CHANGED THE CYBERTREX COMPANY LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/03/0931 March 2009 | DISS40 (DISS40(SOAD)) |
| 30/03/0930 March 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 13/03/0813 March 2008 | 30/12/06 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/01/0622 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/055 April 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 23 SEDGWICK ROAD LONDON E10 6QR |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 52 SEDGWICK ROAD LONDON E10 6QR |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/048 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED UNITED CYBERSPACE LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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