VOLUXIS GROUP LIMITED

10007382
MILLBANK HOUSE 171-185 EWELL ROAD SURBITON SURREY KT6 6AP

Documents

Documents
Date Category Description Pages
04 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
03 Sep 2024 officers Appointment of director (Mr Gavin John Copus) 2 Buy now
03 Sep 2024 officers Appointment of director (Natasha Lamb-Guhren) 2 Buy now
03 Sep 2024 officers Appointment of director (Mr Sean Robert Pettit) 2 Buy now
03 Sep 2024 officers Appointment of director (Mr George Henry Rolls) 2 Buy now
03 Sep 2024 officers Appointment of director (Mr Andrew Christopher Boxer-Missen) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Justin Christopher Bowman) 1 Buy now
03 Sep 2024 officers Termination of appointment of director (Stewart Pitt) 1 Buy now
03 Sep 2024 officers Termination of appointment of secretary (Omar Saeed) 1 Buy now
04 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 13 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 44 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Justin Christopher Bowman) 2 Buy now
23 May 2023 officers Change of particulars for director (Mr Stewart Pitt) 2 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 13 Buy now
13 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 44 Buy now
13 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
03 Oct 2022 mortgage Registration of a charge 25 Buy now
18 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2021 accounts Annual Accounts 13 Buy now
07 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
07 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
09 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 44 Buy now
09 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
10 Mar 2021 mortgage Registration of a charge 77 Buy now
26 Feb 2021 accounts Annual Accounts 13 Buy now
10 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 42 Buy now
10 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
10 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Change of particulars for director (Mr Stewart Pitt) 2 Buy now
24 Jun 2019 accounts Annual Accounts 15 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 15 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Appointment of secretary (Omar Saeed) 2 Buy now
07 Feb 2018 officers Termination of appointment of secretary (Christine Jennifer Leach) 1 Buy now
06 Feb 2018 mortgage Registration of a charge 13 Buy now
06 Nov 2017 accounts Annual Accounts 15 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 resolution Resolution 21 Buy now
12 May 2016 officers Appointment of secretary (Mrs Christine Jennifer Leach) 2 Buy now
12 May 2016 officers Appointment of director (Mr Justin Christopher Bowman) 2 Buy now
12 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Feb 2016 incorporation Incorporation Company 7 Buy now