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Company Documents

DateDescription
21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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09/01/199 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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16/07/1816 July 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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19/10/1719 October 2017 CESSATION OF JOHN JOSEPH BURKE AS A PSC

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16/10/1716 October 2017 DIRECTOR APPOINTED MR PHILIP EDWARD LAWSON

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY CAROL BURKE

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11/10/1711 October 2017 SECRETARY APPOINTED GAIL ELEANOR HAYTHORNTHWAITE

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 78 ST PAULS HILL ROAD HYDE CHESHIRE SK14 2SW

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTUE TECHNOLOGIES LTD

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 March 2017

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18/04/1718 April 2017 PREVEXT FROM 30/11/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 25 October 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/01/1519 January 2015 Annual return made up to 25 October 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 25/10/13 NO CHANGES

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 25/10/12 NO CHANGES

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 25 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BURKE / 10/10/2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/11/076 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/05/0718 May 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 DIRECTOR RESIGNED

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25/11/0525 November 2005 SECRETARY RESIGNED

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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