V.C.I. Consultancy Limited

Company Name	V.C.I. Consultancy Limited
Company Status	Active
Company Number	01634380
Category	Private Limited Company
Incorporation Date	10 May 1982(42 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr James Clifford Reeves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(40 years after company formation)
Appointment Duration	1 year, 11 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Walter James Rowe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	12 June 2023(41 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Group Technical Director
Country of Residence	Ireland
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr John William Lennox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(41 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Howard William Harper
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	80 Common Lane Culcheth Warrington Cheshire WA3 4HD

Director Name	Dr Brian Hall Thomas
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 26 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkhill Heald Road Bowdon Altrincham Cheshire WA14 2HZ

Director Name	Mrs Mary Christine Thomas
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 26 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkhill Heald Road Bowdon Altrincham Cheshire WA14 2HZ

Secretary Name	Mrs Mary Christine Thomas
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 26 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkhill Heald Road Bowdon Altrincham Cheshire WA14 2HZ

Director Name	Mr Robert Edward Hargreaves
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(18 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 2003)
Role	Technical Director
Country of Residence	England
Correspondence Address	Six Penny Cottage 1 West Hyde Lymm Cheshire WA13 0HA

Director Name	David John Beech
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(18 years after company formation)
Appointment Duration	16 years, 6 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Glen Drive Appley Bridge Wigan Lancashire WN6 9LQ

Director Name	David William Dutton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(22 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	66 Baguley Avenue Widnes Cheshire WA8 8XF

Secretary Name	Keith Symons
Nationality	British
Status	Resigned
Appointed	25 April 2008(25 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gateacre Rise Gateacre Liverpool L25 5LA

Director Name	Mr Andrew John Chater
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 3a Innovate Park Adwick Park Manvers Rotherham South Yorkshire S63 5AB

Director Name	Mr Stewart Thomas Kay
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(38 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Steven Christopher Dennison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(38 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Andrew John Kinsey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(38 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Paul Richard Hirst
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(39 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 December 2021)
Role	Md Engineering Inspection
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Sebastian James Lomax
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(39 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2023)
Role	Group Director Of Acquisitions
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Contact

Website	vcilimited.com
Email address	[email protected]
Telephone	0151 9094545
Telephone region	Liverpool

Location

Registered Address	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	Over 10 other UK companies use this postal address

Shareholders

47.5k at £0.1	Vci Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,377
Current Liabilities	£92,812

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

7 June 2022	Delivered on: 9 June 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the â€œdebentureâ€). For more details please refer to the debenture. Outstanding
12 February 2021	Delivered on: 17 February 2021 Persons entitled: Glas Trust Corporation Limited Acting as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge. Outstanding
17 October 2019	Delivered on: 18 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 October 2019	Delivered on: 14 October 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
30 June 2016	Delivered on: 30 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 March 2000	Delivered on: 10 March 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 January 1988	Delivered on: 26 January 1988 Satisfied on: 23 February 2016 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including & bookdebts uncalled capital. Fully Satisfied

Filing History

17 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
10 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
10 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
21 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 June 2023	Appointment of Mr John William Lennox as a director on 12 June 2023 (2 pages)
30 June 2023	Appointment of Walter James Rowe as a director on 12 June 2023 (2 pages)
26 June 2023	Termination of appointment of Sebastian James Lomax as a director on 12 June 2023 (1 page)
26 June 2023	Termination of appointment of Andrew John Kinsey as a director on 12 June 2023 (1 page)
19 January 2023	Cessation of Vci Holdings Limited as a person with significant control on 26 September 2022 (1 page)
18 January 2023	Change of details for Practice Care Maintenance Services Ltd as a person with significant control on 2 November 2022 (2 pages)
18 January 2023	Notification of Practice Care Maintenance Services Ltd as a person with significant control on 26 September 2022 (2 pages)
18 January 2023	Confirmation statement made on 14 January 2023 with updates (5 pages)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (37 pages)
6 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 September 2022	Statement of capital on 22 September 2022 GBP 1.00 (5 pages)
22 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2022	Solvency Statement dated 22/09/22 (1 page)
22 September 2022	Statement by Directors (1 page)
9 June 2022	Registration of charge 016343800007, created on 7 June 2022 (62 pages)
13 May 2022	Appointment of James Clifford Reeves as a director on 9 May 2022 (2 pages)
21 January 2022	Confirmation statement made on 14 January 2022 with updates (4 pages)
29 December 2021	Appointment of Sebastian James Lomax as a director on 17 December 2021 (2 pages)
24 December 2021	Termination of appointment of Paul Richard Hirst as a director on 17 December 2021 (1 page)
24 December 2021	Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021 (1 page)
2 June 2021	Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021 (1 page)
28 May 2021	Appointment of Mr Paul Richard Hirst as a director on 25 May 2021 (2 pages)
25 May 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
5 March 2021	Change of details for Vci Holdings Limited as a person with significant control on 22 February 2021 (2 pages)
5 March 2021	Change of details for Vci Holdings Limited as a person with significant control on 7 December 2020 (2 pages)
5 March 2021	Confirmation statement made on 14 January 2021 with updates (5 pages)
24 February 2021	Memorandum and Articles of Association (11 pages)
24 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 February 2021	Registered office address changed from 3rd Floor, 5 New York Street Manchester M1 4JB England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 22 February 2021 (1 page)
17 February 2021	Registration of charge 016343800006, created on 12 February 2021 (28 pages)
19 January 2021	Statement of company's objects (2 pages)
11 January 2021	Satisfaction of charge 016343800005 in full (1 page)
11 January 2021	Satisfaction of charge 016343800004 in full (1 page)
30 December 2020	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
23 December 2020	Previous accounting period shortened from 31 December 2020 to 31 October 2020 (1 page)
22 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 December 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
9 December 2020	Appointment of Mr Andrew John Kinsey as a director on 30 November 2020 (2 pages)
9 December 2020	Memorandum and Articles of Association (11 pages)
7 December 2020	Appointment of Mr Stewart Thomas Kay as a director on 30 November 2020 (2 pages)
7 December 2020	Appointment of Mr Steven Christopher Dennison as a director on 30 November 2020 (2 pages)
7 December 2020	Termination of appointment of Andrew John Chater as a director on 30 October 2020 (1 page)
7 December 2020	Registered office address changed from Unit 3B Adwick Park Manvers Rotherham South Yorkshire S63 5AB United Kingdom to 3rd Floor, 5 New York Street Manchester M1 4JB on 7 December 2020 (1 page)
11 October 2020	Second filing of Confirmation Statement dated 14 January 2020 (4 pages)
28 July 2020	Amended total exemption full accounts made up to 31 October 2019 (8 pages)
10 February 2020	Confirmation statement made on 14 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/10/2020. (6 pages)
6 February 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
15 January 2020	Change of details for Vci Holdings Limited as a person with significant control on 1 August 2019 (2 pages)
18 October 2019	Registration of charge 016343800005, created on 17 October 2019 (9 pages)
14 October 2019	Registration of charge 016343800004, created on 11 October 2019 (9 pages)
21 August 2019	Registered office address changed from Lymore Villa 162a London Road Chesterton Newcastle ST5 7JB England to Unit 3B Adwick Park Manvers Rotherham South Yorkshire S63 5AB on 21 August 2019 (1 page)
9 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
21 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
15 January 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
15 January 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
28 November 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 5,277.80 (4 pages)
28 November 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 5,277.80 (4 pages)
8 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
8 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
31 October 2017	Previous accounting period extended from 31 August 2017 to 31 October 2017 (1 page)
31 October 2017	Previous accounting period extended from 31 August 2017 to 31 October 2017 (1 page)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 March 2017	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to Lymore Villa 162a London Road Chesterton Newcastle ST5 7JB on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to Lymore Villa 162a London Road Chesterton Newcastle ST5 7JB on 1 March 2017 (1 page)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
8 December 2016	Appointment of Mr Andrew John Chater as a director on 1 December 2016 (2 pages)
8 December 2016	Termination of appointment of Keith Symons as a secretary on 1 December 2016 (1 page)
8 December 2016	Appointment of Mr Andrew John Chater as a director on 1 December 2016 (2 pages)
8 December 2016	Satisfaction of charge 016343800003 in full (1 page)
8 December 2016	Termination of appointment of David John Beech as a director on 1 December 2016 (1 page)
8 December 2016	Termination of appointment of Keith Symons as a secretary on 1 December 2016 (1 page)
8 December 2016	Termination of appointment of David John Beech as a director on 1 December 2016 (1 page)
8 December 2016	Satisfaction of charge 016343800003 in full (1 page)
30 June 2016	Registration of charge 016343800003, created on 30 June 2016 (42 pages)
30 June 2016	Registration of charge 016343800003, created on 30 June 2016 (42 pages)
1 June 2016	Satisfaction of charge 2 in full (6 pages)
1 June 2016	Satisfaction of charge 2 in full (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,750 (5 pages)
17 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,750 (5 pages)
23 February 2016	Satisfaction of charge 1 in full (4 pages)
23 February 2016	Satisfaction of charge 1 in full (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 February 2015	Annual return made up to 14 January 2015 Statement of capital on 2015-02-23 GBP 4,750 (5 pages)
23 February 2015	Annual return made up to 14 January 2015 Statement of capital on 2015-02-23 GBP 4,750 (5 pages)
17 November 2014	Amended total exemption small company accounts made up to 31 August 2013 (6 pages)
17 November 2014	Amended total exemption small company accounts made up to 31 August 2013 (6 pages)
27 June 2014	Termination of appointment of David Dutton as a director (1 page)
27 June 2014	Termination of appointment of David Dutton as a director (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4,750 (5 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4,750 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
18 May 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
3 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 January 2010	Director's details changed for David John Beech on 13 January 2010 (2 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for David William Dutton on 13 January 2010 (2 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for David John Beech on 13 January 2010 (2 pages)
15 January 2010	Director's details changed for David William Dutton on 13 January 2010 (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 February 2009	Return made up to 14/01/09; full list of members (3 pages)
27 February 2009	Return made up to 14/01/09; full list of members (3 pages)
6 January 2009	Return made up to 14/01/08; full list of members (3 pages)
6 January 2009	Return made up to 14/01/07; full list of members (3 pages)
6 January 2009	Return made up to 14/01/08; full list of members (3 pages)
6 January 2009	Return made up to 14/01/07; full list of members (3 pages)
3 July 2008	Secretary appointed keith symons (1 page)
3 July 2008	Secretary appointed keith symons (1 page)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 September 2007	Registered office changed on 03/09/07 from: booths lane lymm cheshire WA13 0PQ (1 page)
3 September 2007	Registered office changed on 03/09/07 from: booths lane lymm cheshire WA13 0PQ (1 page)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 March 2006	Return made up to 14/01/06; full list of members (8 pages)
14 March 2006	Return made up to 14/01/06; full list of members (8 pages)
2 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 February 2005	Return made up to 14/01/05; full list of members (8 pages)
14 February 2005	Return made up to 14/01/05; full list of members (8 pages)
13 July 2004	New director appointed (1 page)
13 July 2004	New director appointed (1 page)
23 June 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 June 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
23 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
28 November 2003	Return made up to 14/01/03; full list of members (8 pages)
28 November 2003	Return made up to 14/01/03; full list of members (8 pages)
3 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
3 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
8 February 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Return made up to 14/01/01; full list of members (7 pages)
5 February 2001	Return made up to 14/01/01; full list of members (7 pages)
5 February 2001	New director appointed (2 pages)
15 March 2000	Return made up to 14/01/00; full list of members (7 pages)
15 March 2000	Return made up to 14/01/00; full list of members (7 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
17 September 1999	Return made up to 14/01/99; no change of members (4 pages)
17 September 1999	Return made up to 14/01/99; no change of members (4 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
11 March 1998	Return made up to 14/01/98; no change of members (4 pages)
11 March 1998	Return made up to 14/01/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
19 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 February 1997	Return made up to 14/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1997	Return made up to 14/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
24 January 1996	Return made up to 14/01/96; no change of members (4 pages)
24 January 1996	Return made up to 14/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 May 1982	Incorporation (17 pages)
10 May 1982	Incorporation (17 pages)

V.C.I. Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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