SA VORTEX LIMITED

Company number 05982289 ·

Active

93 filings

Date Filing
1 May 2026 Registered office address changed from Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH England to 25 Cabot Place Cabot Square London E14 4QZ on 2026-05-01 · 1 page View document
7 Oct 2025 Confirmation statement made on 2025-10-07 with updates · 11 pages View document
10 Jul 2025 Termination of appointment of Shoaib Waseem Gill as a director on 2025-07-09 · 1 page View document
5 Jun 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-10 with updates · 11 pages View document
17 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Oct 2023 Confirmation statement made on 2023-10-17 with updates · 10 pages View document
25 Oct 2023 Appointment of Mr Shoaib Waseem Gill as a director on 2023-10-20 · 2 pages View document
6 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-17 with updates · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2022 Statement of capital following an allotment of shares on 2022-10-07 · 3 pages View document
31 Oct 2022 Statement of capital following an allotment of shares on 2022-02-16 · 3 pages View document
29 Sep 2022 Satisfaction of charge 059822890003 in full · 1 page View document
11 Nov 2021 Confirmation statement made on 2021-10-17 with updates · 8 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
19 Mar 2021 31/10/20 TOTAL EXEMPTION FULL View document
27 Jan 2021 27/11/20 STATEMENT OF CAPITAL GBP 9137.39 View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Oct 2020 13/12/19 STATEMENT OF CAPITAL GBP 9063.77 View document
5 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059822890002 View document
29 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
18 Dec 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM SUITE 201 1 ALIE STREET LONDON E1 8DE UNITED KINGDOM View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER POWER / 01/10/2017 View document
26 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED AHMED / 01/10/2017 View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View document
9 Oct 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM CO UKMAL SUITE 507 1 ALIE STREET LONDON E1 8DE View document
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
10 Dec 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059822890002 View document
5 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
20 Nov 2014 22/04/14 STATEMENT OF CAPITAL GBP 5917.39 View document
20 Nov 2014 01/09/14 STATEMENT OF CAPITAL GBP 5917.39 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
23 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
21 Nov 2012 23/05/12 STATEMENT OF CAPITAL GBP 4307.98 View document
6 Aug 2012 ARTICLES OF ASSOCIATION View document
6 Aug 2012 ALTER ARTICLES 09/07/2012 View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS View document
25 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 3 pages View document
7 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Mar 2011 VARYING SHARE RIGHTS AND NAMES View document
26 Jan 2011 Annual return made up to 30 October 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 Jun 2010 ALTER ARTICLES 25/05/2010 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 20/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYED AHMED / 20/11/2009 View document
26 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS POWER / 20/11/2009 View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
8 Sep 2009 ALTER ARTICLES 25/08/2009 View document
24 Mar 2009 DIRECTOR APPOINTED RICHARD HARRIS View document
24 Feb 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 36 ALIE STREET, LONDON, E1 8DA, UNITED KINGDOM View document
28 Nov 2008 APPOINTMENT TERMINATED SECRETARY SEAN DANIEL View document
28 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SEAN DANIEL View document
8 Sep 2008 RE ISSUE OF SHARES 27/08/2008 View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
29 Aug 2008 GBP NC 100/10000 27/08/08 View document
29 Aug 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ, UNITED KINGDOM View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, SUITE 8 GROVE HOUSE HEADLEY ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6LE View document
28 Aug 2008 APPOINTMENT TERMINATED SECRETARY SHADEKA BEGUM View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 4TH FLOOR, 3 BUNHILL ROW, LONDON, EC1Y 8YZ View document
21 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 2008 CONVE 05/02/08 View document
8 Feb 2008 NEW DIRECTOR APPOINTED View document
23 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
30 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document