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VMAXBITZ.COM LIMITED

Company number 05390612

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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)
27 Mar 2024 TM01 Termination of appointment of Stephen Barry Bruckshaw as a director on 5 March 2024
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
06 Mar 2024 TM01 Termination of appointment of Laurence Colin Smith as a director on 6 March 2024
14 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
13 Apr 2023 AP01 Appointment of Mr Laurence Colin Smith as a director on 12 April 2023
13 Apr 2023 AP01 Appointment of Mr Stephen Barry Bruckshaw as a director on 12 April 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
24 Mar 2023 PSC02 Notification of Europa Global Holdings Limited as a person with significant control on 7 June 2022
06 Oct 2022 MR01 Registration of charge 053906120001, created on 6 October 2022
28 Jun 2022 AD01 Registered office address changed from 3 Rushbury Close, Shirley Solihull West Midlands B90 3LD to Unit 6 Lakeside Newborough Road Needwood Burton-on-Trent DE13 9PD on 28 June 2022
28 Jun 2022 PSC07 Cessation of Jonathan Pullara as a person with significant control on 15 June 2022
28 Jun 2022 TM01 Termination of appointment of Jonathan Pullara as a director on 15 June 2022
28 Jun 2022 TM01 Termination of appointment of Jane Marie Pullara as a director on 15 June 2022
28 Jun 2022 TM01 Termination of appointment of Jamie Lawley as a director on 15 June 2022
28 Jun 2022 TM02 Termination of appointment of Jane Marie Pullara as a secretary on 15 June 2022
28 Jun 2022 AP01 Appointment of Mr Wayne Richard Roper as a director on 15 June 2022
25 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018