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VIRTUS CONSULT MIDLANDS LTD

Company number 06006274

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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)
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
16 May 2023 PSC02 Notification of Virtus Consult Ltd as a person with significant control on 30 June 2021
16 May 2023 PSC07 Cessation of Andrew James Zass Ogilvie as a person with significant control on 30 June 2021
23 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
12 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
05 May 2022 SH02 Consolidation of shares on 30 June 2021
11 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 73
08 Apr 2022 SH03 Purchase of own shares.
18 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
15 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 76
03 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2013
  • GBP 75
10 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ On adoption of the new articles the authorised share capital be dispensed with and limits applied to directors authority/new share classes created 23/11/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 MA Memorandum and Articles of Association
14 Apr 2021 SH20 Statement by Directors
14 Apr 2021 SH19 Statement of capital on 14 April 2021
  • GBP 77
14 Apr 2021 CAP-SS Solvency Statement dated 05/05/19
14 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
01 Jul 2020 CH01 Director's details changed for Mr Timothy John Hartle on 1 July 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-26