VANAX LIMITED

Company number SC273745 ·

Active

74 filings

Date Filing
16 Feb 2026 Unaudited abridged accounts made up to 2025-09-30 · 9 pages View document
12 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Feb 2025 Unaudited abridged accounts made up to 2024-09-30 · 9 pages View document
31 Jan 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Jun 2024 Appointment of Miss Lucie Dunne as a director on 2024-06-15 · 2 pages View document
15 Jun 2024 Appointment of Mr Michael Dunne as a director on 2024-06-15 · 2 pages View document
17 Apr 2024 Unaudited abridged accounts made up to 2023-09-30 · 10 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
21 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
5 Mar 2023 Registered office address changed from 1 Mordaunt Street Glasgow G40 3JZ Scotland to 110 Blochairn Road Blochairn Glasgow G21 2EG on 2023-03-05 · 1 page View document
17 Feb 2023 Registration of charge SC2737450002, created on 2023-02-15 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
11 May 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
7 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View document
1 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
2 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNNE / 24/07/2019 View document
2 Aug 2019 PSC'S CHANGE OF PARTICULARS / MRS GEMMA DUNNE / 24/07/2019 View document
2 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA DUNNE / 24/07/2019 View document
5 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNNE / 28/06/2019 View document
5 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNNE / 28/06/2019 View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 15 LETHAM DRIVE NEWLANDS GLASGOW G43 2SL View document
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
28 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 500 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Sep 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Sep 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DUNNE / 23/09/2010 · 2 pages View document
21 Oct 2010 DIRECTOR APPOINTED MRS GEMMA DUNNE View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR KLAUS KOLLETH View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Nov 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Jan 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Oct 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
26 Sep 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
21 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
26 Jan 2005 PARTIC OF MORT/CHARGE ***** View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 2004 SECRETARY RESIGNED View document
28 Sep 2004 DIRECTOR RESIGNED View document
23 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document