VIRTUS CONCRETE SOLUTIONS LIMITED

07447050
ENVIRONMENTAL INNOVATION CENTRE CAMPBELTOWN ROAD BIRKENHEAD MERSEYSIDE CH41 9HP

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 8 Buy now
14 Aug 2024 officers Termination of appointment of director (Martin Antony Blake) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Peter John Bibby) 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 accounts Annual Accounts 9 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 7 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 accounts Annual Accounts 7 Buy now
19 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2020 accounts Annual Accounts 7 Buy now
18 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2019 resolution Resolution 2 Buy now
09 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2019 resolution Resolution 30 Buy now
03 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Prashant Singh) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Chew Cheng Keat) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Martin Antony Blake) 2 Buy now
03 Jul 2019 capital Return of Allotment of shares 3 Buy now
10 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2019 officers Appointment of director (Mr Peter John Bibby) 2 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Feb 2019 accounts Annual Accounts 7 Buy now
12 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Termination of appointment of director (Vighnesh Daas) 1 Buy now
24 Sep 2018 accounts Amended Accounts 8 Buy now
17 May 2018 officers Appointment of director (Mr Vighnesh Daas) 2 Buy now
31 Mar 2018 accounts Annual Accounts 9 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2017 accounts Amended Accounts 5 Buy now
06 Jun 2017 officers Termination of appointment of director (Marcus Justin Von Thiele) 1 Buy now
24 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 accounts Annual Accounts 4 Buy now
12 Jan 2017 officers Appointment of director (Mr Marcus Justin Von Thiele) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (James Patrick Lavin) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Tom Spaul) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Robert Evans) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 officers Termination of appointment of director (Adam Craig Workman) 1 Buy now
20 Dec 2015 annual-return Annual Return 6 Buy now
17 Dec 2015 mortgage Registration of a charge 25 Buy now
05 Oct 2015 accounts Annual Accounts 7 Buy now
22 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jul 2015 capital Return of Allotment of shares 4 Buy now
02 Jul 2015 capital Return of Allotment of shares 4 Buy now
01 Jul 2015 officers Appointment of director (Robert Evans) 3 Buy now
01 Jul 2015 officers Appointment of director (Mr James Patrick Lavin) 3 Buy now
01 Jul 2015 officers Appointment of director (Adam Craig Workman) 3 Buy now
01 Jul 2015 officers Appointment of director (Tom Spaul) 3 Buy now
23 Jun 2015 resolution Resolution 33 Buy now
23 Jun 2015 resolution Resolution 2 Buy now
06 Jun 2015 accounts Annual Accounts 12 Buy now
09 Dec 2014 annual-return Annual Return 3 Buy now
03 Jul 2014 accounts Annual Accounts 3 Buy now
21 Dec 2013 annual-return Annual Return 3 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Jonathan James Quinn) 2 Buy now
09 Aug 2013 accounts Annual Accounts 2 Buy now
21 Feb 2013 officers Termination of appointment of director 2 Buy now
09 Jan 2013 officers Termination of appointment of director (Philip Ashton) 1 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2012 accounts Annual Accounts 2 Buy now
06 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
22 Nov 2010 incorporation Incorporation Company 23 Buy now