VIRTUS CONTRACTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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25/07/2525 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
25/07/2525 July 2025 New | Change of details for Virtus Contracts Trustee Limited as a person with significant control on 2024-05-03 |
18/06/2518 June 2025 New | Cancellation of shares. Statement of capital on 2024-07-05 |
16/06/2516 June 2025 New | Accounts for a medium company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
09/08/249 August 2024 | Accounts for a medium company made up to 2023-12-31 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
05/07/245 July 2024 | Satisfaction of charge 039555540001 in full |
09/05/249 May 2024 | Appointment of Mr Joel Henry Rogers as a director on 2024-01-01 |
03/05/243 May 2024 | Termination of appointment of Adam Jon Smith as a director on 2024-05-03 |
03/05/243 May 2024 | Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 2024-05-03 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
02/09/232 September 2023 | Termination of appointment of Stuart Robert Austin as a director on 2023-08-01 |
02/08/232 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
18/04/2318 April 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
21/09/2221 September 2022 | Termination of appointment of Paul Green as a director on 2022-09-20 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/11/2125 November 2021 | Cessation of Mark Anthony Cooper as a person with significant control on 2021-10-07 |
25/11/2125 November 2021 | Notification of Virtus Contracts Trustee Limited as a person with significant control on 2021-10-07 |
25/11/2125 November 2021 | Cessation of Paul Green as a person with significant control on 2021-10-07 |
24/10/2124 October 2021 | Memorandum and Articles of Association |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Resolutions |
15/10/2115 October 2021 | Registration of charge 039555540001, created on 2021-10-07 |
15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
03/08/203 August 2020 | ADOPT ARTICLES 29/06/2020 |
26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
24/07/2024 July 2020 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
24/07/2024 July 2020 | ARTICLES OF ASSOCIATION |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
17/07/1917 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 49662 |
12/06/1912 June 2019 | DIRECTOR APPOINTED MR STUART ROBERT AUSTIN |
04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARK COOPER |
04/04/194 April 2019 | SECRETARY APPOINTED MR ALEX OWEN SMITH |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GREEN |
24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN |
24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FALVEY |
24/07/1824 July 2018 | CESSATION OF THOMAS EDWARD MARTIN AS A PSC |
24/07/1824 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 49000 |
24/07/1824 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 48000 |
24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY COOPER / 26/06/2018 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
17/08/1617 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
07/04/167 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/03/1523 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
06/08/146 August 2014 | ALTER ARTICLES 15/07/2014 |
06/08/146 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3-4 MARLBOROUGH STREET LONDON W1F 7HH |
30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/04/142 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
15/03/1315 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
13/09/1213 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
29/03/1229 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
04/05/114 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
10/09/1010 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY COOPER / 01/10/2009 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 01/10/2009 |
11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY COOPER / 01/10/2009 |
11/03/1011 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MARTIN / 01/10/2009 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN FALVEY / 01/10/2009 |
10/03/0910 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
25/04/0825 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COOPER / 25/04/2008 |
25/04/0825 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COOPER / 25/04/2008 |
22/04/0822 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FALVEY / 12/03/2007 |
10/03/0810 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
20/09/0720 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/03/0712 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0622 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/03/0518 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
16/03/0516 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/12/0318 December 2003 | £ NC 10000/50000 19/11/ |
18/12/0318 December 2003 | NC INC ALREADY ADJUSTED 19/11/03 |
12/04/0312 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/11/0219 November 2002 | £ NC 1000/10000 14/08/ |
19/11/0219 November 2002 | NC INC ALREADY ADJUSTED 14/08/02 |
23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/04/0217 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
05/12/015 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/12/015 December 2001 | DIRECTOR RESIGNED |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: C/O MARIS INTERIORS LIMITED REDFIELDS BUSINESS PARK CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0RD |
20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/04/012 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
21/04/0021 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
21/04/0021 April 2000 | DIRECTOR RESIGNED |
21/04/0021 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/04/0021 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
12/04/0012 April 2000 | ADOPTARTICLES04/04/00 |
05/04/005 April 2000 | COMPANY NAME CHANGED BROOMCO (2141) LIMITED CERTIFICATE ISSUED ON 05/04/00 |
24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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