VORTEX 6 LIMITED
Company number 06880988 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 18 Aug 2026 | Termination of appointment of James Norman as a director on 2026-08-18 · 1 page | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 5 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Peter Olive on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mr Peter Olive as a person with significant control on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr James Norman on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Giacomo Davide Spagnoli on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for David Graham Parry on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Registered office address changed from 7 High Street High Street Windsor Berkshire SL4 1LD England to Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD on 2026-04-22 · 1 page | View document |
| 17 Apr 2026 | Appointment of Mr Giacomo Davide Spagnoli as a director on 2026-04-01 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for David Graham Parry on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr Peter Olive on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Change of details for Mr Peter Olive as a person with significant control on 2026-04-17 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 31 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 5 pages | View document |
| 5 Feb 2026 | Sub-division of shares on 2026-01-08 · 4 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Appointment of Mr James Norman as a director on 2025-03-25 · 2 pages | View document |
| 10 Mar 2025 | Registered office address changed from Venture House 2 Arlington Square Bracknell Berks RG12 1WA England to 7 High Street High Street Windsor Berkshire SL4 1LD on 2025-03-10 · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 4 pages | View document |
| 30 Sep 2024 | Termination of appointment of Martin Robert Cheetham as a director on 2024-08-30 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-20 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2023 | Resolutions · 3 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 27 Oct 2023 | Change of details for Mr Peter Olive as a person with significant control on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Director's details changed for Mr Peter Bernhardt Olive on 2023-10-27 · 2 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 4 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 15 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER BERNHARDT OLIVE / 14/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR MARTIN ROBERT CHEETHAM | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WHITTY | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | SECOND FILING WITH MUD 20/04/15 FOR FORM AR01 | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNHARDT OLIVE / 01/03/2015 | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, BRIGHTWELL GRANGE BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PARRY / 01/03/2015 | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ANN WHITTY / 01/03/2015 | View document |
| 28 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | DIRECTOR APPOINTED MS SAMANTHA ANN WHITTY | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CASSIAN PARKER | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIAN JAMES KEEN PARKER / 01/05/2014 | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PARRY / 01/05/2014 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNHARDT OLIVE / 28/04/2014 | View document |
| 24 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIAN JAMES KEEN PARKER / 18/04/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PARRY / 18/04/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNHARDT OLIVE / 18/04/2010 | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED CASSIAN JAMES KEEN PARKER | View document |
| 17 Aug 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 17 Aug 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED DAVID GRAHAM PARRY | View document |
| 20 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 2009 | COMPANY NAME CHANGED PARAGON 6 LIMITED CERTIFICATE ISSUED ON 14/05/09 | View document |
| 20 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |