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VIRTUS PRODUCTS LIMITED

Company number 05946655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 TM01 Termination of appointment of Markos Theodosi Markou as a director on 28 October 2024
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
26 Sep 2024 PSC01 Notification of Mario Sergiou as a person with significant control on 26 September 2024
26 Sep 2024 AP01 Appointment of Mr Markos Theodosi Markou as a director on 26 September 2024
26 Sep 2024 PSC07 Cessation of Ritsa Markou as a person with significant control on 26 September 2024
18 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
22 Aug 2024 AD01 Registered office address changed from Libra Business Centre Libra Business Centre Great Cambridge Road Enfield Middx EN1 3GN England to Gor-Ray House Libra House Business Centre, 758-760 Great Cambridge Road Enfield Middx EN1 3GN on 22 August 2024
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
22 Jul 2024 TM01 Termination of appointment of Sotirios Papathomas as a director on 27 June 2024
23 Nov 2023 AD01 Registered office address changed from Libra House Business Centre 192-194 Lancaster Road Enfield Middx EN2 0JH England to Libra Business Centre Libra Business Centre Great Cambridge Road Enfield Middx EN1 3GN on 23 November 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
21 Aug 2023 AP01 Appointment of Mr Sotirios Papathomas as a director on 21 August 2023
21 Aug 2023 AP01 Appointment of Mr Mario Andreas Sergiou as a director on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of Ritsa Markou as a director on 21 August 2023
07 Aug 2023 CERTNM Company name changed mortgage packaging solutions (euro) LIMITED\certificate issued on 07/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
01 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Jan 2023 AD01 Registered office address changed from Libra House 66 Church Street Edmonton London N9 9PA to Libra House Business Centre 192-194 Lancaster Road Enfield Middx EN2 0JH on 11 January 2023
01 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
15 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
10 Dec 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
07 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020