VIRTUS CONSULT MIDLANDS LTD

Company number 06006274

Date	Type	Description	View / Download
19 Jun 2020	CONNOT	Change of name notice	(2 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
26 Mar 2020	MR01	Registration of charge 060062740002, created on 25 March 2020	(13 pages)
26 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
18 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 30 June 2019	(1 page)
15 Oct 2019	CH01	Director's details changed for Mr Timothy John Hartle on 11 October 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Christopher Michael Howard as a director on 4 March 2019	(2 pages)
04 Mar 2019	AD01	Registered office address changed from Lancaster House the Penthouse 67 Newhall Street Birmingham West Midlands B3 1NQ to 15 Mallard Way Pride Park Derby DE24 8GX on 4 March 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Timothy John Hartle as a director on 4 March 2019	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
06 Dec 2018	TM01	Termination of appointment of Jan-Erik David Ponsford as a director on 8 October 2018	(1 page)
06 Dec 2018	PSC04	Change of details for Mr Andrew James Zass Ogilvie as a person with significant control on 8 October 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Jan-Erik David Ponsford as a person with significant control on 8 October 2018	(1 page)
27 Nov 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(8 pages) Download iXBRL
30 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(8 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 77	(4 pages)
02 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages) Download iXBRL
26 Jul 2016	TM01	Termination of appointment of Simon Nicholas Janes as a director on 15 July 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Simon Nicholas Janes as a director on 25 January 2016	(2 pages)
08 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 75	(5 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
02 Apr 2015	CERTNM	Company name changed virtus development and construction consultants LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25	(3 pages)
22 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 75	(5 pages)