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VIRTUS CONSULT MIDLANDS LTD
Filings

VIRTUS CONSULT MIDLANDS LTD: Filings

    • Overview

    Company NameVIRTUS CONSULT MIDLANDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06006274
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIRTUS CONSULT MIDLANDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Notification of Virtus Consult Ltd as a person with significant control on Jun 30, 2021

    		2 pagesPSC02

    Cessation of Andrew James Zass Ogilvie as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    		5 pagesCS01

    Consolidation of shares on Jun 30, 2021

    		4 pagesSH02

    Change of share class name or designation

    		3 pagesSH08

    Cancellation of shares. Statement of capital on Jun 30, 2021

    • Capital: GBP 73
    		3 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 22, 2021 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Jun 30, 2021

    • Capital: GBP 76
    		7 pagesSH06

    Second filing of a statement of capital following an allotment of shares on Nov 23, 2013

    • Capital: GBP 75
    		11 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    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
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    legacy

    		1 pagesSH20

    Statement of capital on Apr 14, 2021

    • Capital: GBP 77
    		7 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0