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VYTRONIX LIMITED

Company number 10255091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 AA01 Current accounting period extended from 30 June 2024 to 31 July 2024
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jan 2024 PSC04 Change of details for Mr Ross Taylor as a person with significant control on 22 January 2024
22 Jan 2024 CH01 Director's details changed for Mr Ross Taylor on 22 January 2024
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
18 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2023 SH08 Change of share class name or designation
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 30 June 2021
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 June 2020
17 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
09 Jan 2020 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 9 January 2020
05 Nov 2019 AA Micro company accounts made up to 30 June 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
16 May 2019 PSC01 Notification of Sian Ann Taylor as a person with significant control on 18 April 2019
15 May 2019 PSC04 Change of details for Mr Ross Taylor as a person with significant control on 18 April 2019
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
06 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Jul 2017 PSC01 Notification of Ross Taylor as a person with significant control on 28 June 2016
06 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
28 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-28
  • GBP 100