VIRTUAL CONTROL SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 02/08/192 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 16/07/1816 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048569950001 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048569950002 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH DAVIES / 26/02/2013 |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHELAGH DAVIES / 26/02/2013 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD DAVIES / 26/02/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/08/128 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 29 MAIN STREET OVERTON LANCS LA3 3HF |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/08/1117 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD DAVIES / 06/08/2010 |
| 07/08/107 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH DAVIES / 06/08/2010 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 18 CHURCH PARK OVERTON LANCASHIRE LA3 3RA |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0318 August 2003 | COMPANY NAME CHANGED VIRTUAL CONTROLS SYSTEMS LTD CERTIFICATE ISSUED ON 18/08/03 |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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