VXI POWER LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Memorandum and Articles of Association

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025 Memorandum and Articles of Association

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07/03/257 March 2025 Statement of company's objects

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12/02/2512 February 2025 Confirmation statement made on 2024-12-10 with updates

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28/01/2528 January 2025 Change of details for Mr Timothy Mccann as a person with significant control on 2025-01-28

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28/01/2528 January 2025 Director's details changed for Mr Timothy Mccann on 2025-01-28

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04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Second filing of Confirmation Statement dated 2021-12-10

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18/01/2418 January 2024 Confirmation statement made on 2023-12-10 with no updates

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2021-12-10

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-10 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MCCANN / 16/01/2020

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MCCANN / 16/01/2020

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR GRANT HOWARD ASHLEY / 16/01/2020

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR GRANT HOWARD ASHLEY / 16/01/2020

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MCCANN / 16/01/2020

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16/01/2016 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MCCANN / 16/01/2020

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT HOWARD ASHLEY / 16/01/2020

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12/06/1912 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT HOWARD ASHLEY / 11/12/2018

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MCCANN / 11/12/2018

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11/12/1811 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MCCANN / 11/12/2018

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR GRANT HOWARD ASHLEY / 11/12/2018

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MCCANN / 11/12/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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06/12/166 December 2016 VARYING SHARE RIGHTS AND NAMES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1120 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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04/06/104 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/03/1027 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRANT HOWARD ASHLEY / 12/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCCANN / 12/12/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0614 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: NEGOTIUM HOUSE DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3JY

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/01/0431 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0430 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0417 January 2004 £ NC 100000/2000000 17/1

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17/01/0417 January 2004 NC INC ALREADY ADJUSTED 17/10/03

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/01/033 January 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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24/12/0224 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/12/0224 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 SECRETARY RESIGNED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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