VORTEX ADVANCED ENGINEERING LIMITED
Company number 12172238 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 15 Oct 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 11 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Benjamin Au on 2025-06-04 · 2 pages | View document |
| 9 Jun 2025 | Registered office address changed from The Coach House Snowdon Road Middlesbrough TS2 1LR England to Pen Cutting Tools Bold Street Sheffield S9 2LR on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Director's details changed for Mr Malcolm Badger on 2025-06-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Registered office address changed from Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR England to The Coach House Snowdon Road Middlesbrough TS2 1LR on 2025-01-24 · 1 page | View document |
| 24 Jan 2025 | Appointment of Mr Malcolm Badger as a director on 2025-01-17 · 2 pages | View document |
| 24 Jan 2025 | Appointment of Mr Benjamin Au as a director on 2025-01-17 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of John Neville Whitfield as a director on 2025-01-17 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Peter James Raybould as a director on 2025-01-17 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Simon Jonathan Ling as a director on 2025-01-17 · 1 page | View document |
| 24 Jan 2025 | Cessation of Meteora Industrials Limited as a person with significant control on 2025-01-17 · 1 page | View document |
| 24 Jan 2025 | Cessation of Raybould Asset Management Ltd as a person with significant control on 2025-01-17 · 1 page | View document |
| 24 Jan 2025 | Cessation of Freycinet Limited as a person with significant control on 2025-01-17 · 1 page | View document |
| 24 Jan 2025 | Notification of Madwell & Co Investments Ltd as a person with significant control on 2025-01-17 · 2 pages | View document |
| 10 Oct 2024 | Notification of Meteora Industrials Limited as a person with significant control on 2024-10-09 · 2 pages | View document |
| 10 Oct 2024 | Notification of Raybould Asset Management Ltd as a person with significant control on 2024-10-09 · 2 pages | View document |
| 10 Oct 2024 | Notification of Freycinet Limited as a person with significant control on 2024-10-09 · 2 pages | View document |
| 10 Oct 2024 | Cessation of Caroline Alison Ling as a person with significant control on 2024-10-09 · 1 page | View document |
| 10 Oct 2024 | Cessation of Simon Jonathan Ling as a person with significant control on 2024-10-09 · 1 page | View document |
| 10 Oct 2024 | Cessation of Helene Amanda Raybould as a person with significant control on 2024-10-09 · 1 page | View document |
| 10 Oct 2024 | Cessation of John Neville Whitfield as a person with significant control on 2024-10-09 · 1 page | View document |
| 10 Oct 2024 | Cessation of Peter James Raybould as a person with significant control on 2024-10-02 · 1 page | View document |
| 10 Oct 2024 | Cessation of Elizabeth Ann Whitfield as a person with significant control on 2024-10-09 · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 2 Apr 2024 | Termination of appointment of Elizabeth Ann Whitfield as a director on 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Helene Amanda Raybould as a director on 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Caroline Alison Ling as a director on 2024-03-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Registered office address changed from 406 Duffield Road Darley Abbey Derby DE22 1ES England to Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR on 2021-12-13 · 1 page | View document |
| 20 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN LING / 27/10/2020 | View document |
| 27 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN WHITFIELD | View document |
| 27 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE AMANDA RAYBOULD | View document |
| 27 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ALISON LING | View document |
| 27 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN NEVILLE WHITFIELD / 27/10/2020 | View document |
| 27 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES RAYBOULD / 27/10/2020 | View document |
| 27 Oct 2020 | DIRECTOR APPOINTED MRS CAROLINE ALISON LING | View document |
| 27 Oct 2020 | DIRECTOR APPOINTED MRS ELIZABETH ANN WHITFIELD | View document |
| 27 Oct 2020 | DIRECTOR APPOINTED MRS HELENE AMANDA RAYBOULD | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 27 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121722380003 | View document |
| 5 Apr 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 27 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHAN LING | View document |
| 27 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NEVILLE WHITFIELD | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES RAYBOULD / 04/10/2019 | View document |
| 21 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121722380002 | View document |
| 11 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121722380001 | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR SIMON JONATHAN LING | View document |
| 4 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 3 | View document |
| 23 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |