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VITRUVIUS MANAGEMENT SERVICES LIMITED

Company number 06570388

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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)
24 Jan 2017 AA Total exemption small company accounts made up to 31 December 2016
06 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
15 Jan 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
18 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
31 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2014
18 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100

Statement of capital on 2014-08-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014
23 Apr 2014 CH01 Director's details changed for Mr Mark George Price on 17 April 2014
23 Apr 2014 CH01 Director's details changed for Georgina Price on 17 April 2014
19 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 AD01 Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW on 13 August 2013
24 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2012 SH08 Change of share class name or designation
03 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 CERTNM Company name changed vitruvius project management LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-06-08
16 Jun 2010 CONNOT Change of name notice
13 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mark Price on 18 April 2010
13 May 2010 CH01 Director's details changed for Georgina Price on 18 April 2010