VICUS MANAGEMENT LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Appointment of Mr Ian Shelmerdine as a director on 2024-06-13

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29/05/2429 May 2024 Confirmation statement made on 2024-05-09 with updates

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03/04/243 April 2024 Micro company accounts made up to 2023-06-30

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01/08/231 August 2023 Appointment of Miss Elizabeth Pattison as a director on 2023-07-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-09 with updates

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04/04/234 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/09/2014 September 2020 DIRECTOR APPOINTED MRS PAMELA CLAIRE BARDILL

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29/08/2029 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW KENYON

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR NATHAN BUTTERWORTH

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALISDAIR MCGOWAN

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11/08/1511 August 2015 DIRECTOR APPOINTED MR NATHAN PAUL BUTTERWORTH

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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26/04/1526 April 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 APPOINTMENT TERMINATED, SECRETARY ALISDAIR MCGOWAN

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28/01/1428 January 2014 DIRECTOR APPOINTED MR STUART RICHARD JAMES MCGILL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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19/12/1219 December 2012 DIRECTOR APPOINTED MS SHELLEY MARGARET LANCHBURY

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/05/1229 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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19/04/1219 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O MURPHY THOMPSON MOORE LLP 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON

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28/07/1028 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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27/07/1027 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEFIELD SECRETARIES LIMITED / 09/05/2010

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISDAIR DAVID ROBERT MCGOWAN / 09/05/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANINE LESLEY RUTH / 09/05/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL KENYON / 09/05/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR DAVID ROBERT MCGOWAN / 09/05/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SANDERSON / 09/05/2010

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28/04/1028 April 2010 30/06/09 TOTAL EXEMPTION FULL

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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15/09/0915 September 2009 DIRECTOR APPOINTED JOHN HOWARD SANDERSON

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11/09/0911 September 2009 SECRETARY APPOINTED CASTLEFIELD SECRETARIES LIMITED

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, 318 VICUS BUILDING 73 LIVERPOOL ROAD, CASTLEFORD, MANCHESTER, M3 4AQ

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04/09/094 September 2009 DIRECTOR APPOINTED MARK SMITH

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04/09/094 September 2009 APPOINTMENT TERMINATED SECRETARY ASHLEY MITCHELL

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD EDGINGTON

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04/09/094 September 2009 DIRECTOR APPOINTED CAROL ANN MIDDLETON

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04/09/094 September 2009 DIRECTOR APPOINTED JANINE LESLEY RUTH

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04/09/094 September 2009 DIRECTOR AND SECRETARY APPOINTED ALISDAIR DAVID ROBERT MCGOWAN

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04/09/094 September 2009 DIRECTOR APPOINTED ANDREW PAUL KENYON

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08/06/098 June 2009 RETURN MADE UP TO 09/05/09; CHANGE OF MEMBERS

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03/11/083 November 2008 30/06/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 DIRECTOR APPOINTED RICHARD ALAN EDGINGTON

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WITNEY

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26/08/0826 August 2008 30/06/07 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS

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07/12/077 December 2007 SECRETARY'S PARTICULARS CHANGED

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28/07/0728 July 2007 AMENDED FULL ACCOUNTS MADE UP TO 30/06/05

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28/07/0728 July 2007 AMENDED FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0722 June 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0722 June 2007 AMENDED FULL ACCOUNTS MADE UP TO 30/06/05

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23/05/0723 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 10 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE WA12 0JQ

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14/12/0614 December 2006 SECRETARY RESIGNED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED

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15/09/0615 September 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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20/03/0620 March 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED

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07/06/057 June 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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07/06/057 June 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 DIRECTOR RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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