VIRTUAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Director's details changed for Mr George Peter Theodosiou on 2025-01-15 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Registered office address changed from Unit 7, Quebec Wharf 315 Kingsland Road London E8 4DJ England to Flat D, Eaton House Wentworth Road Aldeburgh IP15 5BB on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Registered office address changed from 66 Prescot Street London E1 8NN to Unit 7, Quebec Wharf 315 Kingsland Road London E8 4DJ on 2023-11-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-01-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 01/02/181 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER THEODOSIOU / 01/01/2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN THEODOSIOU |
| 16/04/1516 April 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 12/03/1412 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 14/03/1314 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 13/05/0413 May 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS; AMEND |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | COMPANY NAME CHANGED VIRTUARD LIMITED CERTIFICATE ISSUED ON 05/02/99 |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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