VMAX DIGITAL LTD
Company number 14615743 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Registered office address changed from PO Box 4385 14615743 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 2026-08-03 · 2 pages | View document |
| 3 Jul 2026 | Registered office address changed to PO Box 4385, 14615743 - Companies House Default Address, Cardiff, CF14 8LH on 2026-07-03 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Roman Shutyi as a director on 2026-06-08 · 1 page | View document |
| 9 Jun 2026 | Appointment of Mariia Kotenko as a secretary on 2026-06-08 · 2 pages | View document |
| 9 Jun 2026 | Termination of appointment of Roman Kolomoitsev as a secretary on 2026-06-08 · 1 page | View document |
| 9 Jun 2026 | Appointment of Mariia Kotenko as a director on 2026-06-08 · 2 pages | View document |
| 1 Jun 2026 | Notification of Mariia Kotenko as a person with significant control on 2026-05-30 · 2 pages | View document |
| 1 Jun 2026 | Cessation of Roman Shutyi as a person with significant control on 2026-05-30 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 21 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 21 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Mar 2026 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with updates · 4 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 18 Mar 2025 | Notification of Roman Shutyi as a person with significant control on 2025-03-16 · 2 pages | View document |
| 18 Mar 2025 | Appointment of Mr Roman Shutyi as a director on 2025-03-16 · 2 pages | View document |
| 18 Mar 2025 | Cessation of Oleksandr Lenko as a person with significant control on 2025-03-16 · 1 page | View document |
| 18 Mar 2025 | Termination of appointment of Oleksandr Lenko as a director on 2025-03-15 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Nov 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 16 Oct 2024 | Cessation of Roman Kolomoitsev as a person with significant control on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Appointment of Mr Oleksandr Lenko as a director on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of Roman Kolomoitsev as a director on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Notification of Oleksandr Lenko as a person with significant control on 2024-10-15 · 2 pages | View document |
| 20 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 20 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Feb 2024 | Secretary's details changed for Mr Roman Kolomoitsev on 2024-02-14 · 1 page | View document |
| 14 Feb 2024 | Change of details for Mr Roman Kolomoitsev as a person with significant control on 2024-02-14 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Roman Kolomoitsev on 2024-02-14 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2023 | Incorporation · 29 pages | View document |