THE VIRTUAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/03/2514 March 2025 | Registered office address changed from Solutions House 112 Shacklegate Lane London TW11 8SH to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-03-14 |
| 14/03/2514 March 2025 | Change of details for Mr Dominic Robert Evans as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Mr Dominic Robert Evans on 2025-03-14 |
| 14/03/2514 March 2025 | Secretary's details changed for Mrs Beverley Patricia Evans on 2025-03-14 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 23/07/2423 July 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 13/09/2213 September 2022 | Change of details for Mr Dominic Robert Evans as a person with significant control on 2016-04-06 |
| 13/09/2213 September 2022 | Director's details changed for Mr Dominic Robert Evans on 2022-09-13 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 23/11/1823 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1419 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 23/01/1223 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ROBERT EVANS / 29/10/2010 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY PATRICIA EVANS / 29/10/2010 |
| 18/02/1118 February 2011 | Annual return made up to 1 September 2010 with full list of shareholders |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY PATRICIA EVANS / 01/01/2010 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ROBERT EVANS / 01/01/2010 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 61 LONG LANE LONDON EC1A 9EJ |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 9 RINGSFIELD HOUSE BRONTI CLOSE LONDON SE15 2HE |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/03/042 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 61 LONG LANE LONDON EC1A 9EJ |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: FIRST FLOOR 26/28 GREAT PORTLAND STREET LONDON W1N 5AD |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | NC INC ALREADY ADJUSTED 25/04/97 |
| 07/05/977 May 1997 | £ NC 100/10000 25/04/ |
| 20/11/9620 November 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 50 EFFRA PARADE BRIXTON LONDON SW2 1PR |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 1ST FLORR, CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 06/09/956 September 1995 | SECRETARY RESIGNED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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