VIRTUS CONSULT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Satisfaction of charge 110824740001 in full |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/02/2320 February 2023 | Termination of appointment of Martin Keith Lill as a director on 2023-02-14 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/03/2112 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARTLE / 11/10/2019 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 11/01/2111 January 2021 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARTLE / 30/06/2020 |
| 11/01/2111 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN HARTLE |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR MARTIN KEITH LILL |
| 16/07/2016 July 2020 | ADOPT ARTICLES 30/06/2020 |
| 16/07/2016 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 1003 |
| 16/07/2016 July 2020 | ARTICLES OF ASSOCIATION |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110824740001 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES ZASS OGILVIE / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ZASS OGILVIE / 01/07/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | COMPANY NAME CHANGED VIRTUS CONSULT GROUP LTD CERTIFICATE ISSUED ON 19/06/20 |
| 19/06/2019 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/05/2029 May 2020 | CURRSHO FROM 30/11/2020 TO 30/06/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM LANCASTER HOUSE THE PENTHOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ UNITED KINGDOM |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HOWARD |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN HARTLE |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 07/12/187 December 2018 | CESSATION OF JAN-ERIK DAVID PONSFORD AS A PSC |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN-ERIK PONSFORD |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1727 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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