VIRTUAL ENGINE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-13 with updates

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29/08/2429 August 2024 Cessation of Iain Peter Brighton as a person with significant control on 2018-01-02

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29/08/2429 August 2024 Cessation of Nathan Lee Sperry as a person with significant control on 2018-01-02

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29/08/2429 August 2024 Notification of Steven Whitfield as a person with significant control on 2016-04-06

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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

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24/11/2324 November 2023 Director's details changed for Mr Iain Peter Brighton on 2023-11-24

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24/11/2324 November 2023 Secretary's details changed for Mrs Rebecca Elizabeth Brighton on 2023-11-24

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24/11/2324 November 2023 Confirmation statement made on 2023-11-13 with no updates

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24/11/2324 November 2023 Director's details changed for Mr Nathan Lee Sperry on 2023-11-24

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24/11/2324 November 2023 Director's details changed for Mr Steven Laurence Whitfield on 2023-11-24

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23/08/2323 August 2023 Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR on 2023-08-23

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-12-31

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

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

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21/12/2121 December 2021 Director's details changed for Mr Nathan Lee Sperry on 2021-12-21

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21/12/2121 December 2021 Confirmation statement made on 2021-11-13 with no updates

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21/12/2121 December 2021 Secretary's details changed for Mrs Rebecca Elizabeth Brighton on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Iain Peter Brighton on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Steven Laurence Whitfield on 2021-12-21

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05/11/215 November 2021 Registered office address changed from 11 Boundary Business Park Wheatley Garsington Oxford Oxfordshire OX44 9EJ to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 2021-11-05

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30/04/2130 April 2021 31/12/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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

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20/03/2020 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LEE SPERRY / 02/08/2018

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MR NATHAN LEE SPERRY / 02/08/2018

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29/06/1829 June 2018 31/12/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 APPOINTMENT TERMINATED, SECRETARY IAIN BRIGHTON

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05/02/185 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/181 February 2018 DIRECTOR APPOINTED MR STEVEN WHITFIELD

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01/02/181 February 2018 SECRETARY APPOINTED MRS REBECCA ELIZABETH BRIGHTON

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01/02/181 February 2018 02/01/18 STATEMENT OF CAPITAL GBP 300

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01/02/181 February 2018 02/01/18 STATEMENT OF CAPITAL GBP 300

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA BRIGHTON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 13/11/12 NO CHANGES

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM UNIT 10 BOUNDARY BUSINESS PARK, WHEATLEY ROAD GARSINGTON OXFORD OXON OX44 9EJ ENGLAND

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR APPOINTED MR NATHAN LEE SPERRY

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06/05/116 May 2011 06/04/11 STATEMENT OF CAPITAL GBP 100

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 DIRECTOR APPOINTED MRS REBECCA ELIZABETH BRIGHTON

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14/03/1114 March 2011 04/03/11 STATEMENT OF CAPITAL GBP 51

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ

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16/02/1116 February 2011 Annual return made up to 13 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/09/1028 September 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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15/12/0915 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PETER BRIGHTON / 14/12/2009

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13/11/0813 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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