VORTEX IOT LIMITED

Company number 11001894 ·

Active

108 filings

Date Filing
24 Jul 2026 Registered office address changed from Suite 5 Metal Box Milland Road Industrial Estate Neath SA11 1NJ United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 2026-07-24 · 1 page View document
5 May 2026 Director's details changed for Martin Johnson on 2026-05-01 · 2 pages View document
30 Apr 2026 Change of details for Marston Technology Investments Limited as a person with significant control on 2026-04-30 · 2 pages View document
3 Feb 2026 GUARANTEE2 · 2 pages View document
3 Feb 2026 Audit exemption subsidiary accounts made up to 2025-05-31 · 17 pages View document
3 Feb 2026 PARENT_ACC · 110 pages View document
3 Feb 2026 Termination of appointment of David James Sinclair as a director on 2025-12-24 · 1 page View document
3 Feb 2026 AGREEMENT2 · 1 page View document
14 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
9 Jun 2025 Registration of charge 110018940003, created on 2025-05-30 · 68 pages View document
7 Mar 2025 Audit exemption subsidiary accounts made up to 2024-05-31 · 17 pages View document
7 Mar 2025 PARENT_ACC · 103 pages View document
13 Feb 2025 AGREEMENT2 · 1 page View document
13 Feb 2025 GUARANTEE2 · 2 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
26 Mar 2024 Registered office address changed from 12th Floor 1 America Square Fenchurch Street London EC3N 2LS England to Suite 5 Metal Box Milland Road Industrial Estate Neath SA11 1NJ on 2024-03-26 · 1 page View document
26 Feb 2024 Audit exemption subsidiary accounts made up to 2023-05-31 · 18 pages View document
26 Feb 2024 AGREEMENT2 · 1 page View document
26 Feb 2024 GUARANTEE2 · 3 pages View document
26 Feb 2024 PARENT_ACC · 108 pages View document
9 Nov 2023 GUARANTEE2 · 3 pages View document
9 Nov 2023 PARENT_ACC · 102 pages View document
9 Nov 2023 AGREEMENT2 · 1 page View document
9 Nov 2023 Audit exemption subsidiary accounts made up to 2022-05-31 · 19 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
29 Sep 2023 Termination of appointment of Michael John Corcoran as a director on 2023-09-15 · 1 page View document
29 Sep 2023 Appointment of David James Sinclair as a director on 2023-09-15 · 2 pages View document
8 Aug 2023 Termination of appointment of Stephen James Callaghan as a director on 2023-08-04 · 1 page View document
7 Aug 2023 Appointment of Martin Johnson as a director on 2023-08-04 · 2 pages View document
14 Apr 2023 Change of details for Marston Technology Investments Limited as a person with significant control on 2023-04-14 · 2 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-08 with updates · 4 pages View document
4 May 2022 Director's details changed for Mr Richard John Anderson on 2022-05-03 · 2 pages View document
28 Feb 2022 Statement of capital following an allotment of shares on 2021-12-22 · 3 pages View document
28 Feb 2022 Termination of appointment of Adrian Sutton as a director on 2021-12-22 · 1 page View document
25 Jan 2022 Registration of charge 110018940002, created on 2022-01-21 · 19 pages View document
11 Jan 2022 Current accounting period extended from 2022-03-31 to 2022-05-31 · 1 page View document
10 Jan 2022 Appointment of Mr Michael Stuart Watson as a director on 2021-12-22 · 2 pages View document
6 Jan 2022 Resolutions · 1 page View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Memorandum and Articles of Association · 10 pages View document
30 Dec 2021 Appointment of Mr Richard Anderson as a director on 2021-12-22 · 2 pages View document
24 Dec 2021 Termination of appointment of Justin Oliver Mullen as a director on 2021-12-22 · 1 page View document
24 Dec 2021 Termination of appointment of David John Seaton as a director on 2021-12-22 · 1 page View document
24 Dec 2021 Termination of appointment of Alexander Hamilton Dyce as a director on 2021-12-22 · 1 page View document
24 Dec 2021 Registered office address changed from Office Suites 2 & 4 at Metal Box Milland Road Industrial Estate Neath SA11 1NJ Wales to 12th Floor 1 America Square Fenchurch Street London EC3N 2LS on 2021-12-24 · 1 page View document
24 Dec 2021 Withdrawal of a person with significant control statement on 2021-12-24 · 2 pages View document
24 Dec 2021 Termination of appointment of Behzad Momahed Heravi as a director on 2021-12-22 · 1 page View document
24 Dec 2021 Notification of Marston Technology Investments Limited as a person with significant control on 2021-12-22 · 2 pages View document
23 Dec 2021 Satisfaction of charge 110018940001 in full · 1 page View document
17 Dec 2021 Second filing of Confirmation Statement dated 2021-10-08 · 6 pages View document
17 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2019-07-08 · 4 pages View document
17 Dec 2021 Second filing of Confirmation Statement dated 2019-10-08 · 5 pages View document
15 Dec 2021 Statement of capital following an allotment of shares on 2021-11-30 · 3 pages View document
15 Dec 2021 Statement of capital following an allotment of shares on 2019-01-04 · 3 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-08 with updates · 7 pages View document
28 Jul 2021 Unaudited abridged accounts made up to 2021-03-31 · 11 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-05-28 · 4 pages View document
28 Jun 2021 Resolutions View document
28 Jun 2021 Resolutions View document
28 Jun 2021 Resolutions · 1 page View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-04-01 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jun 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110018940001 View document
12 Feb 2020 08/07/19 STATEMENT OF CAPITAL GBP 1769.39 View document
12 Feb 2020 Statement of capital following an allotment of shares on 2019-07-08 · 4 pages View document
22 Jan 2020 17/12/19 STATEMENT OF CAPITAL GBP 1929.71 View document
22 Jan 2020 01/08/19 STATEMENT OF CAPITAL GBP 1824.43 View document
22 Jan 2020 29/07/19 STATEMENT OF CAPITAL GBP 1777.64 View document
22 Jan 2020 30/07/19 STATEMENT OF CAPITAL GBP 1811.67 View document
22 Jan 2020 31/10/19 STATEMENT OF CAPITAL GBP 1910.57 View document
22 Jan 2020 13/11/19 STATEMENT OF CAPITAL GBP 1923.33 View document
22 Jan 2020 30/09/19 STATEMENT OF CAPITAL GBP 1854.21 View document
22 Jan 2020 10/12/19 STATEMENT OF CAPITAL GBP 1925.46 View document
16 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BECKETT View document
7 Nov 2019 ADOPT ARTICLES 04/01/2019 View document
21 Oct 2019 Confirmation statement made on 2019-10-08 with updates · 7 pages View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES View document
16 Jul 2019 08/03/19 STATEMENT OF CAPITAL GBP 1701.59 View document
16 Jul 2019 REDUCE ISSUED CAPITAL 14/02/2019 View document
16 Jul 2019 SOLVENCY STATEMENT DATED 14/02/19 View document
16 Jul 2019 16/07/19 STATEMENT OF CAPITAL GBP 1674.09 View document
16 Jul 2019 STATEMENT BY DIRECTORS View document
11 Jul 2019 NOTIFICATION OF PSC STATEMENT ON 11/07/2019 View document
8 May 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
24 Oct 2018 30/07/18 STATEMENT OF CAPITAL GBP 1430.32 View document
24 Oct 2018 24/08/18 STATEMENT OF CAPITAL GBP 1479.42 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
22 Oct 2018 DIRECTOR APPOINTED MR JUSTIN OLIVER MULLEN View document
19 Oct 2018 CESSATION OF NICHOLAS PAUL BECKETT AS A PSC View document
31 Aug 2018 05/04/18 STATEMENT OF CAPITAL GBP 1140.31 View document
3 Aug 2018 11/07/18 STATEMENT OF CAPITAL GBP 1371.84 View document
3 Aug 2018 27/07/18 STATEMENT OF CAPITAL GBP 1385.87 View document
3 Aug 2018 06/07/18 STATEMENT OF CAPITAL GBP 1353.13 View document
3 Aug 2018 29/06/18 STATEMENT OF CAPITAL GBP 1271.28 View document
17 Apr 2018 SUB-DIVISION 08/03/18 View document
12 Apr 2018 ADOPT ARTICLES 08/03/2018 View document
14 Feb 2018 DIRECTOR APPOINTED MR ALEXANDER HAMILTON DYCE View document
14 Feb 2018 DIRECTOR APPOINTED DR BEHZAD MOMAHED HERAVI View document
14 Feb 2018 DIRECTOR APPOINTED MR DAVID JOHN SEATON View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BECKETT / 14/02/2018 View document
14 Feb 2018 DIRECTOR APPOINTED MR ADRIAN SUTTON View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 24 PENYGROES ROAD LLANELLI SA14 7LA UNITED KINGDOM View document
4 Dec 2017 CURREXT FROM 31/10/2018 TO 31/03/2019 View document
27 Oct 2017 COMPANY NAME CHANGED GLIMPSEPLUS LIMITED CERTIFICATE ISSUED ON 27/10/17 View document
9 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document