VITRUVIAN CONSULTANTS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-18 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Confirmation statement made on 2021-09-18 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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05/06/185 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MRS MELANIE ROTHWELL / 16/01/2017

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13/06/1713 June 2017 31/12/16 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ROTHWELL / 16/01/2017

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ROTHWELL / 16/01/2017

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF ROTHWELL / 16/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR KEENAN PERRIN

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILL / 20/11/2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF ROTHWELL / 20/11/2015

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 1 POWER STATION ROAD DONCASTER SOUTH YORKSHIRE DN5 8AN

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILL / 08/11/2013

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04/10/134 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEENAN PERRIN / 11/01/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEENAN PERRIN / 04/09/2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM ATLAS 5 BALBY CARR BANK DONCASTER SOUTH YORKSHIRE DN4 5JT

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24/10/1124 October 2011 06/10/11 STATEMENT OF CAPITAL GBP 108

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/09/1122 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILL / 23/09/2010

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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20/09/1020 September 2010 SAIL ADDRESS CREATED

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20/09/1020 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF ROTHWELL / 18/09/2010

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28/07/1028 July 2010 DIRECTOR APPOINTED MRS MELANIE ROTHWELL

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 31/12/09 STATEMENT OF CAPITAL GBP 104

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26/01/1026 January 2010 DIRECTOR APPOINTED KEENAN PERRIN

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26/01/1026 January 2010 DIRECTOR APPOINTED CHRISTOPHER HILL

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26/01/1026 January 2010 NC INC ALREADY ADJUSTED 30/12/2009

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24/09/0924 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM SUITE 44 WRIGHT BUSINESS PARK CARR HILL DONCASTER SOUTH YORKSHIRE DN4 8DE UNITED KINGDOM

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK

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29/09/0829 September 2008 DIRECTOR APPOINTED MR JOSEF ROTHWELL

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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18/09/0818 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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