VIRTUS CONTRACTS LIMITED
Company number 03955554 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Appointment of Mr Max Frederick Lee Crichton as a director on 2026-01-03 · 2 pages | View document |
| 29 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 25 Jul 2025 | Change of details for Virtus Contracts Trustee Limited as a person with significant control on 2024-05-03 · 2 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2024-07-05 · 4 pages | View document |
| 16 Jun 2025 | Accounts for a medium company made up to 2024-12-31 · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Accounts for a medium company made up to 2023-12-31 · 29 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 5 Jul 2024 | Satisfaction of charge 039555540001 in full · 1 page | View document |
| 9 May 2024 | Appointment of Mr Joel Henry Rogers as a director on 2024-01-01 · 2 pages | View document |
| 3 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 · 1 page | View document |
| 3 May 2024 | Termination of appointment of Adam Jon Smith as a director on 2024-05-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Sep 2023 | Termination of appointment of Stuart Robert Austin as a director on 2023-08-01 · 1 page | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 18 Apr 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 21 Sep 2022 | Termination of appointment of Paul Green as a director on 2022-09-20 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Cessation of Paul Green as a person with significant control on 2021-10-07 · 1 page | View document |
| 25 Nov 2021 | Cessation of Mark Anthony Cooper as a person with significant control on 2021-10-07 · 1 page | View document |
| 25 Nov 2021 | Notification of Virtus Contracts Trustee Limited as a person with significant control on 2021-10-07 · 2 pages | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions · 1 page | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-07 · 3 pages | View document |
| 15 Oct 2021 | Registration of charge 039555540001, created on 2021-10-07 · 30 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | ADOPT ARTICLES 29/06/2020 | View document |
| 26 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 24 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2020 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 17 Jul 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 49662 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR STUART ROBERT AUSTIN | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MARK COOPER | View document |
| 4 Apr 2019 | SECRETARY APPOINTED MR ALEX OWEN SMITH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FALVEY | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN | View document |
| 24 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 49000 | View document |
| 24 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 48000 | View document |
| 24 Jul 2018 | CESSATION OF THOMAS EDWARD MARTIN AS A PSC | View document |
| 24 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY COOPER / 26/06/2018 | View document |
| 24 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GREEN | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 6 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Aug 2014 | ALTER ARTICLES 15/07/2014 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3-4 MARLBOROUGH STREET LONDON W1F 7HH | View document |
| 30 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 15 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 29 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN FALVEY / 01/10/2009 | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY COOPER / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY COOPER / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MARTIN / 01/10/2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 25 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COOPER / 25/04/2008 | View document |
| 25 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COOPER / 25/04/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FALVEY / 12/03/2007 | View document |
| 10 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 20 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | £ NC 10000/50000 19/11/ | View document |
| 18 Dec 2003 | NC INC ALREADY ADJUSTED 19/11/03 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Nov 2002 | £ NC 1000/10000 14/08/ | View document |
| 19 Nov 2002 | NC INC ALREADY ADJUSTED 14/08/02 | View document |
| 23 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: C/O MARIS INTERIORS LIMITED REDFIELDS BUSINESS PARK CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0RD | View document |
| 20 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 21 Apr 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 12 Apr 2000 | ADOPTARTICLES04/04/00 | View document |
| 5 Apr 2000 | COMPANY NAME CHANGED BROOMCO (2141) LIMITED CERTIFICATE ISSUED ON 05/04/00 | View document |
| 24 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |