VIRTUS CONCRETE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-04 with updates |
| 30/12/2430 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Termination of appointment of Peter John Bibby as a director on 2024-07-30 |
| 14/08/2414 August 2024 | Termination of appointment of Martin Antony Blake as a director on 2024-07-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Registered office address changed from Quinnovations House Dock Road North Bromborough Wirral CH62 4AG United Kingdom to Environmental Innovation Centre Campbeltown Road Birkenhead Merseyside CH41 9HP on 2023-01-10 |
| 09/11/229 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/07/209 July 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 10/03/2010 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHUJEET CHIMNI |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASHANT SINGH |
| 18/02/2018 February 2020 | CESSATION OF BLUE PLANET ENVIRONMENTAL SOLUTIONS PTE LTD AS A PSC |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 19/07/1919 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/199 July 2019 | ADOPT ARTICLES 25/06/2019 |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE PLANET ENVIRONMENTAL SOLUTIONS PTE LTD |
| 03/07/193 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 430072 |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES QUINN / 26/06/2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR MARTIN ANTONY BLAKE |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR CHEW CHENG KEAT |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR PRASHANT SINGH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES QUINN / 01/01/2017 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM QUINNOVATIONS DOCK ROAD NORTH BROMBOROUGH WIRRAL CH62 4AG ENGLAND |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR PETER JOHN BIBBY |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM UNIT 7 MERSEYWHARF BUSINESS PARK WIRRAL MERSEYSIDE CH62 4SF ENGLAND |
| 13/02/1913 February 2019 | DISS40 (DISS40(SOAD)) |
| 12/02/1912 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VIGHNESH DAAS |
| 24/09/1824 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR VIGHNESH DAAS |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 08/12/178 December 2017 | CESSATION OF NWF (ENERGY & ENVIRONMENTAL TECHNOLOGIES) LP AS A PSC |
| 06/09/176 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS VON THIELE |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074470500001 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 46 HAMILTON SQUARE BIRKENHEAD WIRRAL MERSEYSIDE CH41 5AR |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM PO BOX CH62 4SF UNIT 7 MERSEYWHARF BUSINESS PARK WIRRAL CH62 4SF ENGLAND |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR MARCUS JUSTIN VON THIELE |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAVIN |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM SPAUL |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WORKMAN |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/12/1520 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074470500001 |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | PREVSHO FROM 30/11/2015 TO 30/06/2015 |
| 26/08/1526 August 2015 | COMPANY NAME CHANGED VIRTUS PROJECTS LIMITED CERTIFICATE ISSUED ON 26/08/15 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 4 - 29 QUEENS ROAD SOUTHPORT MERSEYSIDE PR9 9HN |
| 02/07/152 July 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 202023 |
| 02/07/152 July 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 133333 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JAMES PATRICK LAVIN |
| 01/07/151 July 2015 | DIRECTOR APPOINTED TOM SPAUL |
| 01/07/151 July 2015 | DIRECTOR APPOINTED ADAM CRAIG WORKMAN |
| 01/07/151 July 2015 | DIRECTOR APPOINTED ROBERT EVANS |
| 23/06/1523 June 2015 | ADOPT ARTICLES 22/05/2015 |
| 23/06/1523 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 09/12/149 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/12/1321 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES QUINN / 01/06/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 21/02/1321 February 2013 | TERMINATE DIR APPOINTMENT |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHTON |
| 19/12/1219 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 4 29 QUEENS ROAD SOUTHPORT MERSEYSIDE PR9 9HN ENGLAND |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM ENTERPRISE HOUSE THE COURTYARD BROMBOROUGH MERSEYSIDE CH62 4UE UNITED KINGDOM |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 20/12/1120 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 22/11/1022 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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