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VIRTUS CONCRETE SOLUTIONS LIMITED

Company number 07447050

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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)
13 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 18 November 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2020
09 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
10 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
18 Feb 2020 PSC01 Notification of Prashant Singh as a person with significant control on 26 June 2019
18 Feb 2020 PSC01 Notification of Madhujeet Chimni as a person with significant control on 26 June 2019
18 Feb 2020 PSC07 Cessation of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 26 June 2019
16 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with updates
19 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 SH08 Change of share class name or designation
09 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 PSC02 Notification of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 26 June 2019
03 Jul 2019 PSC04 Change of details for Mr Jonathan James Quinn as a person with significant control on 26 June 2019
03 Jul 2019 AP01 Appointment of Mr Prashant Singh as a director on 26 June 2019
03 Jul 2019 AP01 Appointment of Mr Chew Cheng Keat as a director on 26 June 2019
03 Jul 2019 AP01 Appointment of Mr Martin Antony Blake as a director on 26 June 2019
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 430,072
10 Jun 2019 PSC04 Change of details for Mr Jonathan James Quinn as a person with significant control on 1 January 2017
26 Mar 2019 AD01 Registered office address changed from Quinnovations Dock Road North Bromborough Wirral CH62 4AG England to Quinnovations House Dock Road North Bromborough Wirral CH62 4AG on 26 March 2019
21 Mar 2019 AP01 Appointment of Mr Peter John Bibby as a director on 21 March 2019
19 Mar 2019 AD01 Registered office address changed from Unit 7 Merseywharf Business Park Wirral Merseyside CH62 4SF England to Quinnovations Dock Road North Bromborough Wirral CH62 4AG on 19 March 2019