V.C.I. CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Ms Jana Siber as a director on 2025-08-01 |
| 18/07/2518 July 2025 New | Termination of appointment of John Paul James Breheny as a director on 2025-07-18 |
| 18/07/2518 July 2025 New | Appointment of Mr Mark Taylor as a director on 2025-07-18 |
| 29/04/2529 April 2025 | Termination of appointment of James Clifford Reeves as a director on 2025-04-22 |
| 25/04/2525 April 2025 | Appointment of Mr Paolo Benedetto as a director on 2025-04-25 |
| 14/02/2514 February 2025 | Appointment of Mr John Paul James Breheny as a director on 2025-01-13 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 05/12/245 December 2024 | Termination of appointment of John William Lennox as a director on 2024-11-30 |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 09/10/249 October 2024 | |
| 27/06/2427 June 2024 | Registration of charge 016343800008, created on 2024-06-25 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 30/06/2330 June 2023 | Appointment of Walter James Rowe as a director on 2023-06-12 |
| 30/06/2330 June 2023 | Appointment of Mr John William Lennox as a director on 2023-06-12 |
| 26/06/2326 June 2023 | Termination of appointment of Andrew John Kinsey as a director on 2023-06-12 |
| 26/06/2326 June 2023 | Termination of appointment of Sebastian James Lomax as a director on 2023-06-12 |
| 19/01/2319 January 2023 | Cessation of Vci Holdings Limited as a person with significant control on 2022-09-26 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 18/01/2318 January 2023 | Notification of Practice Care Maintenance Services Ltd as a person with significant control on 2022-09-26 |
| 18/01/2318 January 2023 | Change of details for Practice Care Maintenance Services Ltd as a person with significant control on 2022-11-02 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Statement of capital on 2022-09-22 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Resolutions |
| 13/05/2213 May 2022 | Appointment of James Clifford Reeves as a director on 2022-05-09 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 29/12/2129 December 2021 | Appointment of Sebastian James Lomax as a director on 2021-12-17 |
| 24/12/2124 December 2021 | Termination of appointment of Stewart Thomas Kay as a director on 2021-12-17 |
| 24/12/2124 December 2021 | Termination of appointment of Paul Richard Hirst as a director on 2021-12-17 |
| 25/05/2125 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / VCI HOLDINGS LIMITED / 07/12/2020 |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / VCI HOLDINGS LIMITED / 22/02/2021 |
| 24/02/2124 February 2021 | ARTICLES OF ASSOCIATION |
| 24/02/2124 February 2021 | ALTER ARTICLES 09/02/2021 |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 3RD FLOOR, 5 NEW YORK STREET MANCHESTER M1 4JB ENGLAND |
| 17/02/2117 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 016343800006 |
| 19/01/2119 January 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/2111 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016343800004 |
| 11/01/2111 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016343800005 |
| 30/12/2030 December 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2020 TO 31/10/2020 |
| 22/12/2022 December 2020 | ADOPT ARTICLES 30/11/2020 |
| 15/12/2015 December 2020 | ADOPT ARTICLES 30/11/2020 |
| 11/12/2011 December 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 09/12/209 December 2020 | ARTICLES OF ASSOCIATION |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR ANDREW JOHN KINSEY |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MR STEWART THOMAS KAY |
| 07/12/207 December 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM UNIT 3B ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5AB UNITED KINGDOM |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/10/2011 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2020 |
| 28/07/2028 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 06/02/206 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / VCI HOLDINGS LIMITED / 01/08/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016343800005 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016343800004 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM LYMORE VILLA 162A LONDON ROAD CHESTERTON NEWCASTLE ST5 7JB ENGLAND |
| 09/04/199 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 5277.80 |
| 08/11/178 November 2017 | ADOPT ARTICLES 20/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | PREVEXT FROM 31/08/2017 TO 31/10/2017 |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH SYMONS |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH |
| 08/12/168 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016343800003 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANDREW JOHN CHATER |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016343800003 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/03/1617 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/02/1523 February 2015 | 14/01/15 NO CHANGES |
| 17/11/1417 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/01/1325 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/05/1219 May 2012 | DISS40 (DISS40(SOAD)) |
| 18/05/1218 May 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/03/112 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEECH / 13/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DUTTON / 13/01/2010 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY APPOINTED KEITH SYMONS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: BOOTHS LANE LYMM CHESHIRE WA13 0PQ |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/01/9517 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/02/925 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 05/02/875 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 10/05/8210 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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