VITRUVIUS LIMITED
Company number 01857486 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Cessation of Valerie Mary Haigh as a person with significant control on 2026-06-23 · 1 page | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-06-27 with updates · 4 pages | View document |
| 13 Jul 2026 | Change of details for Mr David Haigh as a person with significant control on 2026-06-23 · 2 pages | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 9 Jan 2026 | Registration of charge 018574860002, created on 2026-01-06 · 50 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 16 Apr 2020 | ADOPT ARTICLES 11/03/2020 | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MARY HAIGH | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAIGH | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR DAVID HAIGH | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 14 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | SECRETARY APPOINTED VALERIE MARY HAIGH | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HEWAT JABOOR | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEWAT JABOOR | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARY HAIGH / 13/08/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BULPIN GREGSON / 13/08/2010 | View document |
| 14 Sep 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 44 LINFORD STREET LONDON SW8 4UN | View document |
| 13 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HEWAT JABOOR / 30/11/2007 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 10 FRERE STREET LONDON SW11 2JA | View document |
| 10 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: UNIT 20 RANSOMES DOCK 37 PARK GATE ROAD LONDON SW11 4NP | View document |
| 15 Jul 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL | View document |
| 3 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Aug 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 20/07/94; CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 Jul 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS | View document |
| 25 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 21 Aug 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 14 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 21 Aug 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 5 Sep 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 5 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 3 Oct 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1988 | ALTER MEM AND ARTS 140188 | View document |
| 8 Dec 1987 | 75 @ £1 19/10/87 | View document |
| 21 Oct 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 10 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS | View document |
| 4 Aug 1986 | DIRECTOR RESIGNED | View document |
| 4 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 22 Oct 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |