VITFIX LIMITED


Registered number: 04918764
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Name: VITFIX LIMITED
VITFIX LTD
Address: 61A BILTON ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7BA
Incorporation Date: 2003-10-02

Company status: Active


Company Documents

date name form type
2022-09-29 CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES CS01
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2021-02-10 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES CS01
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-04-12 CURREXT FROM 31/10/2019 TO 30/11/2019 AA01
2019-10-09 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES CS01
2019-03-31 31/10/18 TOTAL EXEMPTION FULL AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES CS01
2018-05-24 31/10/17 TOTAL EXEMPTION FULL AA
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES CS01
2016-07-15 31/10/15 TOTAL EXEMPTION FULL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2015-10-08 DIRECTOR APPOINTED MRS ANNA GOLESZ AP01
2015-10-08 02/10/15 FULL LIST AR01
2015-07-13 31/10/14 TOTAL EXEMPTION FULL AA
2015-10-08 APPOINTMENT TERMINATED, SECRETARY ANNA GOLESZ TM02
2014-11-17 02/10/14 FULL LIST AR01
2014-05-21 31/10/13 TOTAL EXEMPTION FULL AA
2013-06-06 31/10/12 TOTAL EXEMPTION FULL AA
2013-10-08 02/10/13 FULL LIST AR01
2012-11-06 02/10/12 FULL LIST AR01
2012-11-06 REGISTERED OFFICE CHANGED ON 06/11/2012 FROMC/O C/O MURASZKO & CO50 MOUNT PARK ROADLONDONW5 2RUUNITED KINGDOM AD01
2012-07-03 31/10/11 TOTAL EXEMPTION FULL AA
2011-10-06 02/10/11 FULL LIST AR01
2011-02-25 31/10/10 TOTAL EXEMPTION FULL AA
2010-11-05 02/10/10 FULL LIST AR01
2010-06-03 31/10/09 TOTAL EXEMPTION FULL AA
2009-10-29 REGISTERED OFFICE CHANGED ON 29/10/2009 FROMJ MURASZKO & CO 50MOUNT PARK ROADLONDONW5 2RUUNITED KINGDOM AD01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / WITOLD GOLESZ / 02/10/2009 CH01
2009-10-29 02/10/09 FULL LIST AR01
2009-06-29 31/10/08 TOTAL EXEMPTION FULL AA
2008-08-13 31/10/07 TOTAL EXEMPTION FULL AA
2008-12-15 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-12-12 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM61A BILTON ROADGREENFORDMIDDLESEXUB6 7BA 287
2007-12-11 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS 363s
2007-04-12 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363s
2007-09-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-09 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363s
2004-11-30 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2003-10-22 NEW SECRETARY APPOINTED 288a
2003-10-22 REGISTERED OFFICE CHANGED ON 22/10/03 FROM:229 NETHER STREETLONDONN3 1NT 287
2003-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-22 NEW DIRECTOR APPOINTED 288a
2003-10-22 SECRETARY RESIGNED 288b
2003-10-22 DIRECTOR RESIGNED 288b

Last update: 2024-12-11 01:01:33