VIRTUAL BECAUSE LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-05-25 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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29/05/2429 May 2024 Change of details for Mrs Sharon Richey as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Confirmation statement made on 2024-05-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/06/2327 June 2023 Sub-division of shares on 2023-01-01

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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15/06/2315 June 2023 Confirmation statement made on 2023-05-25 with updates

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15/06/2315 June 2023 Cessation of Jonathan Roy Davidge as a person with significant control on 2023-01-01

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15/06/2315 June 2023 Notification of Sharon Richey as a person with significant control on 2023-01-01

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26/05/2326 May 2023 Registered office address changed from Atlas Chambers West Street Brighton BN1 2RE England to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2023-05-26

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26/01/2326 January 2023 Appointment of Mrs Sharon Davidge as a director on 2023-01-26

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26/01/2326 January 2023 Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Atlas Chambers West Street Brighton BN1 2RE on 2023-01-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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30/07/2130 July 2021 Director's details changed

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28/07/2128 July 2021 Director's details changed for Mr Jonathon Davidge on 2021-01-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 COMPANY NAME CHANGED APPSINTHE LTD CERTIFICATE ISSUED ON 25/08/20

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM WOODRIDGE HOUSE FIREBALL HILL SUNNINGDALE SL5 9JP

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25/05/2025 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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28/04/1928 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/08/147 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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19/04/1419 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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17/09/1117 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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