VITRUVIAN DIRECTORS I LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Second filing for the appointment of Mr Navin Kumar Lakhman Kerai as a director |
06/08/256 August 2025 New | Appointment of Mr Navin Kumar Lakhman Kerai as a director on 2025-07-31 |
06/08/256 August 2025 New | Termination of appointment of Christopher Arthur Bulger as a secretary on 2025-08-01 |
06/08/256 August 2025 New | Termination of appointment of Christopher Arthur Bulger as a director on 2025-08-01 |
07/02/257 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
09/02/239 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
11/02/1611 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
13/02/1513 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
07/02/147 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
18/02/1318 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
07/02/127 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SANDERSON / 07/02/2012 |
28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
31/01/1131 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
18/02/1018 February 2010 | SECRETARY APPOINTED MR ROBERT JAMES SANDERSON |
18/02/1018 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
17/02/1017 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN DIRECTORS II LIMITED / 15/02/2010 |
17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY IPES SECRETARIES UK LIMITED |
17/02/1017 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN PARTNERS LIMITED / 15/02/2010 |
30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
02/03/092 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SANDERSON / 29/09/2008 |
20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN PARTNERS LIMITED / 14/07/2008 |
13/10/0813 October 2008 | DIRECTOR APPOINTED ROBERT JAMES SANDERSON |
13/10/0813 October 2008 | DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED |
21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB |
29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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