VIRTUAL ENGINEERING AUTOMATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Confirmation statement made on 2025-07-23 with no updates |
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-11-30 |
| 26/07/2426 July 2024 | Registered office address changed from 92a High Street Eton Windsor SL4 6AF England to 387 st. Leonards Road Windsor SL4 3DT on 2024-07-26 |
| 26/07/2426 July 2024 | Secretary's details changed for Dr Esther Villegas De La Torre on 2024-07-23 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2022-11-30 |
| 02/05/232 May 2023 | Registered office address changed from 35 Stamford New Road Altrincham WA14 1EB to 92a High Street Eton Windsor SL4 6AF on 2023-05-02 |
| 02/05/232 May 2023 | Change of details for Mr Borja Mayoral Arauz as a person with significant control on 2023-05-01 |
| 02/05/232 May 2023 | Director's details changed for Mr Borja Mayoral Arauz on 2023-05-01 |
| 02/05/232 May 2023 | Secretary's details changed for Dr Esther Villegas De La Torre on 2023-05-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 13/05/2213 May 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 10/02/2010 February 2020 | COMPANY NAME CHANGED INGENIX AUTOMATION LTD CERTIFICATE ISSUED ON 10/02/20 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/06/196 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 26/07/1726 July 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 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 21/03/1621 March 2016 | SECRETARY APPOINTED DR ESTHER VILLEGAS DE LA TORRE |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORJA MAYORAL ARAUZ / 01/01/2016 |
| 27/01/1627 January 2016 | Annual return made up to 10 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ESTHER VILLEGAS DE LA TORRE |
| 03/09/153 September 2015 | COMPANY NAME CHANGED ROBOT PROGRAMMING MAYORAL LTD CERTIFICATE ISSUED ON 03/09/15 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED DR ESTHER MARIA VILLEGAS DE LA TORRE |
| 11/01/1511 January 2015 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 10/11/1410 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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