ORTEX INVESTMENTS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-07-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-09 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-07-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/04/233 April 2023 Total exemption full accounts made up to 2022-07-31

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30/03/2330 March 2023 Appointment of Mr David Stanley Gates as a director on 2023-03-30

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30/03/2330 March 2023 Termination of appointment of Jakub Mlynarczyk as a director on 2023-03-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/01/2224 January 2022 Director's details changed for Mr Jakub Mlynarczyk on 2022-01-24

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10/12/2110 December 2021 Confirmation statement made on 2021-12-09 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 31/07/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH GRICE

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09/12/209 December 2020 DIRECTOR APPOINTED MR JAKUB MLYNARCZYK

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 102 LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN UNITED KINGDOM

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / ALEKSANDR LEGAY / 04/12/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / ALEKSANDR LEGAY / 11/12/2017

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08/03/188 March 2018 DIRECTOR APPOINTED SARAH AMY GRICE

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDR LEGAY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM LANGDALE HOUSE SUITE 102 11 MARSHALSEA ROAD LONDON SE1 1EN UNITED KINGDOM

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/09/1220 September 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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04/07/114 July 2011 APPOINTMENT TERMINATED, SECRETARY CLASSIC SECRETARIES LIMITED

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR CLASSIC DIRECTORS LIMITED

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04/07/114 July 2011 DIRECTOR APPOINTED BRIAN THOMAS WADLOW

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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07/07/107 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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06/07/106 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLASSIC DIRECTORS LIMITED / 06/07/2010

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06/07/106 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLASSIC SECRETARIES LIMITED / 06/07/2010

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/08/097 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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13/08/0813 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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01/08/071 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 SECRETARY RESIGNED

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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13/12/0513 December 2005 STRIKE-OFF ACTION DISCONTINUED

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13/12/0513 December 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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25/10/0525 October 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/09/0515 September 2005 APPLICATION FOR STRIKING-OFF

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09/08/049 August 2004 EXEMPTION FROM APPOINTING AUDITORS

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 EXEMPTION FROM APPOINTING AUDITORS

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24/08/0324 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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16/08/0316 August 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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02/03/032 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW

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10/08/0210 August 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/08/022 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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07/08/017 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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23/07/0123 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 NEW SECRETARY APPOINTED

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13/07/0013 July 2000 SECRETARY RESIGNED

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13/07/0013 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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