VIADEX LIMITED
Company number 04066603 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-19 with updates · 4 pages | View document |
| 14 Jan 2026 | Registration of charge 040666030008, created on 2026-01-13 · 30 pages | View document |
| 13 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 48 pages | View document |
| 19 Dec 2025 | Cessation of Fulcrum Pegasus Viadex Exchange Co Ltd as a person with significant control on 2025-12-16 · 1 page | View document |
| 19 Dec 2025 | Notification of Viadex Holdco Ltd as a person with significant control on 2025-12-16 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Luis Manuel Ongil as a director on 2025-12-16 · 1 page | View document |
| 17 Dec 2025 | Satisfaction of charge 040666030005 in full · 1 page | View document |
| 17 Dec 2025 | Satisfaction of charge 040666030007 in full · 1 page | View document |
| 17 Dec 2025 | Satisfaction of charge 040666030006 in full · 1 page | View document |
| 21 Jul 2025 | Change of details for Fulcrum Pegasus Viadex Exchange Co Ltd as a person with significant control on 2025-07-18 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 12 Nov 2024 | Termination of appointment of Adrian John Yule as a director on 2024-10-29 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Luis Manuel Ongil as a director on 2024-03-18 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Alexander Maarten Wit as a director on 2024-03-18 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-18 with updates · 5 pages | View document |
| 18 May 2023 | Resolutions · 4 pages | View document |
| 18 May 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 18 May 2023 | Change of share class name or designation · 2 pages | View document |
| 18 May 2023 | Change of share class name or designation · 2 pages | View document |
| 18 May 2023 | Notice of removal of restriction on the company's articles · 2 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Resolutions | View document |
| 11 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 2 May 2023 | Cessation of Elliot Read as a person with significant control on 2023-04-19 · 1 page | View document |
| 28 Apr 2023 | Appointment of Mr Alexander Maarten Wit as a director on 2023-04-19 · 2 pages | View document |
| 28 Apr 2023 | Appointment of Mr Adrian John Yule as a director on 2023-04-19 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of Marlisa Doubell Del Aguila as a director on 2023-04-19 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Karen Anne Read as a director on 2023-04-19 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Damon Osborne as a director on 2023-04-19 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Elliot Read as a director on 2023-04-19 · 1 page | View document |
| 26 Apr 2023 | Notification of Fulcrum Pegasus Viadex Exchange Co Ltd as a person with significant control on 2023-04-19 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of Amanda Jane Doveton as a director on 2023-04-19 · 1 page | View document |
| 21 Apr 2023 | Registration of charge 040666030005, created on 2023-04-19 · 19 pages | View document |
| 21 Apr 2023 | Registration of charge 040666030006, created on 2023-04-19 · 18 pages | View document |
| 21 Apr 2023 | Registration of charge 040666030007, created on 2023-04-19 · 55 pages | View document |
| 27 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Mar 2023 | Satisfaction of charge 040666030003 in full · 1 page | View document |
| 27 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Mar 2023 | Satisfaction of charge 040666030004 in full · 1 page | View document |
| 10 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 47 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Dec 2021 | Termination of appointment of Catherine Helen Hutson as a secretary on 2021-12-01 · 1 page | View document |
| 13 Jul 2021 | Termination of appointment of Brian Michael Dunleavy as a director on 2021-07-13 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Registration of charge 040666030004, created on 2021-06-04 · 23 pages | View document |
| 22 Jun 2021 | Cancellation of shares. Statement of capital on 2021-03-31 · 6 pages | View document |
| 18 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | View document |
| 4 Mar 2021 | 31/08/20 STATEMENT OF CAPITAL GBP 10962 | View document |
| 4 Mar 2021 | 30/11/20 STATEMENT OF CAPITAL GBP 10809 | View document |
| 4 Mar 2021 | 31/03/20 STATEMENT OF CAPITAL GBP 11066 | View document |
| 4 Mar 2021 | 31/10/20 STATEMENT OF CAPITAL GBP 10860 | View document |
| 4 Mar 2021 | 30/09/20 STATEMENT OF CAPITAL GBP 10911 | View document |
| 4 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KINGSFORD | View document |
| 3 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE MARTIN COOPER / 10/12/2020 | View document |
| 17 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARLISA DOUBELL DEL AGUILA / 10/12/2020 | View document |
| 9 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040666030003 | View document |
| 16 Sep 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 11118 | View document |
| 16 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 26 Feb 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 11170 | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PASCALE BULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | DIRECTOR APPOINTED MS MARLISA DOUBELL DEL AGUILA | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ENGLISH | View document |
| 4 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR JOHANNES GERHARDUS MALAN | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MS AMANDA JANE DOVETON | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR BRIAN MICHAEL DUNLEAVY | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR DOMINIC ROYALL ENGLISH | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR ADRIAN KINGSFORD | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 4 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDWARDS | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Mar 2017 | 09/11/16 STATEMENT OF CAPITAL GBP 11382 | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR RUSSELL JOHN EDWARDS | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE BULL / 01/01/2017 | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARON | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 27 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 24 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY YONAS ABRAHAM | View document |
| 24 Feb 2015 | SECRETARY APPOINTED MRS CATHERINE HELEN HUTSON | View document |
| 14 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Dec 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 10534 | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY GAVIN KEATING | View document |
| 17 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | SECRETARY APPOINTED MR YONAS ABRAHAM | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 22 Oct 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR DAN HAYDEN HAMMOND | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR SIMON MICHAEL ARON | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE BULL / 01/07/2013 | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE MARTIN COOPER / 01/07/2013 | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MRS KAREN ANNE READ | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT READ / 01/07/2013 | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON MARC OSBORNE / 01/07/2013 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR DAMON MARC OSBORNE | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Nov 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 7 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 23 pages | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT READ / 06/09/2010 · 2 pages | View document |
| 13 Oct 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN KEATING / 06/09/2010 · 1 page | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE BULL / 06/09/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE MARTIN COOPER / 06/09/2010 | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW | View document |
| 18 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | SECRETARY RESIGNED | View document |
| 18 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: UNIT 20 RED LION BUSINESS PARK RED LION ROAD SURBITON SURREY KT6 7QD | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | S-DIV 10/06/02 | View document |
| 14 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Jun 2002 | SUBDIV 10000 @ £0.01 10/06/02 | View document |
| 10 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 83 PADIHAM ROAD SABDEN CLITHEROE LANCASHIRE BB7 9EX | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 6 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |