CompaniesInTheUK

VEXTRIX MANAGEMENT LIMITED

Company number 06736289 ·

Active

93 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 14 pages View document
22 Jun 2026 Termination of appointment of Anthony Singleton as a director on 2026-06-22 · 1 page View document
22 Jun 2026 Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 52 Tithebarn Street Liverpool L2 2SR on 2026-06-22 · 1 page View document
1 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
1 Jun 2026 Memorandum and Articles of Association · 26 pages View document
1 Jun 2026 Change of share class name or designation · 2 pages View document
1 Jun 2026 Resolutions · 1 page View document
15 May 2026 Notification of Exilium Limited as a person with significant control on 2026-05-12 · 2 pages View document
15 May 2026 Termination of appointment of John Williamson as a director on 2026-05-12 · 1 page View document
15 May 2026 Appointment of Mr David Robert Mccracken as a director on 2026-05-12 · 2 pages View document
15 May 2026 Appointment of Mr Peter Wild as a director on 2026-05-12 · 2 pages View document
15 May 2026 Registered office address changed from 52 Tithebarn Street Liverpool Merseyside L2 2SR to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2026-05-15 · 1 page View document
15 May 2026 Cessation of John Williamson as a person with significant control on 2026-05-12 · 1 page View document
15 May 2026 Cessation of Phillip James Marsden as a person with significant control on 2026-05-12 · 1 page View document
14 May 2026 Statement of capital following an allotment of shares on 2026-05-12 · 4 pages View document
7 May 2026 Satisfaction of charge 067362890001 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
19 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-10-29 with updates · 4 pages View document
23 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
14 Mar 2024 Memorandum and Articles of Association · 13 pages View document
12 Mar 2024 Resolutions · 2 pages View document
12 Mar 2024 Resolutions View document
7 Mar 2024 Statement of capital following an allotment of shares on 2024-03-07 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
19 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-29 with updates · 4 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
29 Mar 2022 Statement of capital following an allotment of shares on 2021-11-02 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM FIRST FLOOR GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 DIRECTOR APPOINTED MR ANTHONY SINGLETON View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES View document
13 Nov 2019 SECRETARY APPOINTED MR PATRICK COLEMAN View document
28 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067362890001 View document
4 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES MARSDEN / 27/02/2019 View document
27 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR PHILLIP JAMES MARSDEN / 27/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES View document
18 Oct 2018 31/08/18 STATEMENT OF CAPITAL GBP 1027 View document
18 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Jun 2018 22/12/17 STATEMENT OF CAPITAL GBP 1079.7 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View document
29 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAMSON / 29/11/2017 View document
30 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAMSON / 07/04/2016 View document
30 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR PHILLIP JAMES MARSDEN / 07/04/2016 View document
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
9 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES MARSDEN / 01/12/2016 View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jan 2014 Annual return made up to 29 October 2013 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 SUB-DIVISION 25/11/11 View document
23 Jan 2012 25/11/11 STATEMENT OF CAPITAL GBP 1052.70 View document
16 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Nov 2010 SAIL ADDRESS CHANGED FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB18BW ENGLAND View document
16 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Mar 2010 DIRECTOR APPOINTED JOHN WILLIAMSON View document
11 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES MARSDEN / 10/11/2009 · 2 pages View document
10 Nov 2009 SAIL ADDRESS CREATED View document
16 Oct 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
2 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROGER THOMSON View document
19 Jan 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM SUITE 27 HARDMANS BUSINESS CENTRE NEW HALL HEY ROAD RAWTENSTALL LANCASHIRE BB4 6HH View document
19 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Jan 2009 DIRECTOR APPOINTED PHILLIP JAMES MARSDEN View document
13 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Nov 2008 DIRECTOR APPOINTED ROGER DAVID THOMSON · 2 pages View document
30 Oct 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
29 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document