VIPEX SOFTWARE LTD
Company number 03835788 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 25 Jun 2025 | Director's details changed for Mrs Claire Albertine Yates on 2025-03-12 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Mrs Celeste Hubbard on 2025-03-12 · 2 pages | View document |
| 25 Jun 2025 | Change of details for a person with significant control · 2 pages | View document |
| 25 Jun 2025 | Change of details for Mrs Claire Albertine Yates as a person with significant control on 2025-03-12 · 2 pages | View document |
| 25 Jun 2025 | Secretary's details changed for Mrs Claire Albertine Yates on 2025-03-12 · 1 page | View document |
| 25 Jun 2025 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to The Rookery at Rookery Farm Longmete Road Preston Canterbury CT3 1DN on 2025-06-25 · 1 page | View document |
| 24 Jun 2025 | Director's details changed for Mrs Celeste Hubbard on 2022-10-24 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Jun 2024 | Second filing of Confirmation Statement dated 2024-04-04 · 3 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 5 pages | View document |
| 13 Jun 2024 | Change of details for Mrs Claire Albertine Yates as a person with significant control on 2024-03-25 · 2 pages | View document |
| 13 Jun 2024 | Notification of Celeste Hubbard as a person with significant control on 2024-03-25 · 2 pages | View document |
| 13 Jun 2024 | Change of details for Mrs Claire Albertine Yates as a person with significant control on 2023-10-28 · 2 pages | View document |
| 13 Jun 2024 | Cessation of Celeste Hubbard as a person with significant control on 2024-06-01 · 1 page | View document |
| 13 Jun 2024 | Cessation of Neil Yates as a person with significant control on 2023-10-28 · 1 page | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Apr 2023 | Termination of appointment of Neil Yates as a director on 2022-10-30 · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 19 Jan 2023 | Appointment of Mrs Celeste Hubbard as a director on 2022-10-24 · 2 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 7 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YATES / 20/04/2018 | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ALBERTINE YATES / 09/05/2017 | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ALBERTINE YATES / 20/04/2018 | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL YATES / 20/04/2018 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALBERTINE YATES / 20/04/2018 | View document |
| 2 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL YATES | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 12 Jul 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Jan 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YATES / 05/12/2015 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALBERTINE YATES / 05/12/2015 | View document |
| 4 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ALBERTINE YATES / 05/12/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CELESTE YATES | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Jan 2014 | SECRETARY APPOINTED MRS CLAIRE ALBERTINE YATES | View document |
| 23 Jan 2014 | TERMINATE SEC APPOINTMENT | View document |
| 23 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL YATES | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 6 Jan 2012 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP UNITED KINGDOM | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | View document |
| 21 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR APPOINTED CELESTE YATES | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Mar 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YATES / 01/10/2009 | View document |
| 24 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALBERTINE YATES / 01/10/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Jun 2006 | NC INC ALREADY ADJUSTED 31/10/05 | View document |
| 19 May 2006 | £ NC 100/250100 31/10 | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: THE COACH HOUSE 7 MILL ROAD STURRY CANTERBURY KENT CT2 0AJ | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: CARLTON BAKER CLARKE GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 20 Nov 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Mar 2002 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | FIRST GAZETTE | View document |
| 10 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 | View document |
| 6 Mar 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 28 Feb 2001 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FIRST GAZETTE | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 22 Dec 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |