VIRTUAL AMICI LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-09 with updates |
| 26/07/2326 July 2023 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 2023-07-19 |
| 28/06/2328 June 2023 | Change of details for Martine Pugh as a person with significant control on 2023-06-28 |
| 28/06/2328 June 2023 | Director's details changed for Martine Pugh on 2023-06-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 27/10/1727 October 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 3 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 23/10/1323 October 2013 | COMPANY NAME CHANGED MY WATCH BOX LIMITED CERTIFICATE ISSUED ON 23/10/13 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MARTINE PUGH |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR YAZ NAFA |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LYDIA NAFA |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1213 November 2012 | COMPANY NAME CHANGED PREMIER ORTHODONTICS LIMITED CERTIFICATE ISSUED ON 13/11/12 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YAZ YASSAR ZUHAIR NAFA / 09/11/2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MARGARETE NAFA / 09/11/2012 |
| 08/11/128 November 2012 | COMPANY NAME CHANGED WHO PRODUCTION LIMITED CERTIFICATE ISSUED ON 08/11/12 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALUN RHYDDERCH |
| 08/11/128 November 2012 | DIRECTOR APPOINTED YAZ YASSAR ZUHAIR NAFA |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CATARINA TULLY |
| 08/11/128 November 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED LYDIA MARGARETE NAFA |
| 03/10/123 October 2012 | COMPANY NAME CHANGED SCHOOL OF INTERNATIONAL FUTURES LIMITED CERTIFICATE ISSUED ON 03/10/12 |
| 26/09/1226 September 2012 | CHANGE OF NAME 09/08/2012 |
| 26/09/1226 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/129 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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