MY VIRTUAL ASSISTANT LIMITED

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DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-04 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-04 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-04 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM SUITE 29750, CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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14/02/2014 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE CLAIRE CURTIS / 15/05/2019

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 2ND FLOOR, WEST WING OCEAN WAY SOUTHAMPTON SO14 3XB ENGLAND

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTINE CURTIS / 15/02/2019

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 143 PARK ROAD PARK ROAD COWES PO31 7NQ ENGLAND

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTINE CURTIS / 13/02/2019

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM C/O KHAN MORRIS ACCOUNTANTS EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA ENGLAND

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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26/01/1826 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTINE CURTIS / 06/04/2016

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM CO JUSTINE CURTIS 40 CAMPION WAY KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QP ENGLAND

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04/04/164 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 APPOINTMENT TERMINATED, SECRETARY JOAN BEVIS

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX ENGLAND

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 6 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX ENGLAND

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 14/30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/03/159 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/03/1425 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/03/1321 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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21/03/1321 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN ESME BEVIS / 01/07/2012

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 40 CAMPION WAY KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QP

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/03/1114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTINE CURTIS / 15/03/2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOAN ESME BEVIS / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/03/099 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CURTIS / 09/03/2009

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA

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02/04/082 April 2008 DIRECTOR APPOINTED JUSTINE CURTIS

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13/03/0813 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 31/05/2009

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13/03/0813 March 2008 SECRETARY APPOINTED JOAN ESME BEVIS

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07/03/087 March 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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04/03/084 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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