VMAXBITZ.COM LIMITED
Company number 05390612 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2025 | Resolutions · 1 page | View document |
| 13 Mar 2025 | Statement of affairs · 8 pages | View document |
| 13 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Mar 2025 | Registered office address changed from Unit 6 Lakeside Newborough Road Needwood Burton-on-Trent DE13 9PD England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2025-03-13 · 3 pages | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Stephen Barry Bruckshaw as a director on 2024-03-05 · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 6 Mar 2024 | Termination of appointment of Laurence Colin Smith as a director on 2024-03-06 · 1 page | View document |
| 14 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 13 Apr 2023 | Appointment of Mr Laurence Colin Smith as a director on 2023-04-12 · 2 pages | View document |
| 13 Apr 2023 | Appointment of Mr Stephen Barry Bruckshaw as a director on 2023-04-12 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 24 Mar 2023 | Notification of Europa Global Holdings Limited as a person with significant control on 2022-06-07 · 2 pages | View document |
| 6 Oct 2022 | Registration of charge 053906120001, created on 2022-10-06 · 21 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-12 with no updates · 3 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Jul 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MRS JANE MARIE PULLARA | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED JAMIE LAWLEY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 12 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |