VIPERMAX LIMITED

Company number 07653907 ·

Active

77 filings

Date Filing
27 Aug 2026 Registered office address changed from 22 Church Road Easton-in-Gordano Bristol BS20 0PQ England to 77 Chepstow Road London W2 5QR on 2026-08-27 · 1 page View document
25 Aug 2026 Termination of appointment of Peter White as a director on 2024-08-24 · 1 page View document
25 Aug 2026 Registered office address changed from 77 Chepstow Road London W2 5QR England to 22 Church Road Easton-in-Gordano Bristol BS20 0PQ on 2026-08-25 · 1 page View document
25 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
9 Oct 2025 Micro company accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Sep 2025 Cessation of Peter White as a person with significant control on 2025-09-01 · 1 page View document
22 Sep 2025 Notification of Michael Peter Alvis as a person with significant control on 2025-09-01 · 2 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-22 with updates · 3 pages View document
15 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
10 Mar 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
12 Mar 2024 Micro company accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jul 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
16 Apr 2023 Micro company accounts made up to 2022-09-30 · 9 pages View document
21 Jan 2023 Appointment of Mr Michael Peter Alvis as a director on 2023-01-08 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 May 2022 Micro company accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
20 Feb 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 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
13 Apr 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
15 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
15 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WHITE View document
2 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Jan 2019 CESSATION OF MICHAEL PETER ALVIS AS A PSC View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALVIS View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 175 HORSESHOE LANE WATFORD WD25 7JB View document
1 Jan 2019 DIRECTOR APPOINTED MR PETER WHITE View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
13 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALVIS View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY IAN MARTIN View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY IAN MARTIN View document
9 Oct 2017 SECRETARY APPOINTED MR IAN MARTIN View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
5 Sep 2017 DISS40 (DISS40(SOAD)) View document
3 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES View document
22 Aug 2017 FIRST GAZETTE View document
29 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
6 Sep 2016 DISS40 (DISS40(SOAD)) View document
3 Sep 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
30 Aug 2016 FIRST GAZETTE View document
29 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
29 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN View document
22 Jan 2014 DIRECTOR APPOINTED MR IAN MARTIN View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
6 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
15 Feb 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 175D FARRIERS COURT HORSESHOE LANE WATFORD HERTS WD25 7JB ENGLAND View document
1 Feb 2013 PREVEXT FROM 30/06/2012 TO 30/09/2012 View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JAMES SMITH View document
8 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 19 CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 9JB UNITED KINGDOM View document
10 Feb 2012 DIRECTOR APPOINTED MICHAEL ALVIS View document
10 Feb 2012 SECRETARY APPOINTED JAMES SMITH View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY NESE MARTIN View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 20/07/2011 View document
27 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / NESE MARTIN / 20/07/2011 View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 14 CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 9JB UNITED KINGDOM View document
20 Jul 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND View document
20 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH View document
20 Jul 2011 SECRETARY APPOINTED NESE MARTIN View document
20 Jul 2011 DIRECTOR APPOINTED IAN MARTIN View document
1 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document