VIRTUAL PLANET LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-09-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-09-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-09-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/03/167 March 2016 SECRETARY'S CHANGE OF PARTICULARS / GUY JOHN RAFFERTY / 01/03/2016

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 21 FONTWELL GARDENS HORTON HEATH EASTLEIGH HAMPSHIRE SO50 7NL

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET WAUCHOPE RAFFERTY / 01/03/2016

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN RAFFERTY / 01/03/2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/01/1613 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / GUY JOHN RAFFERTY / 02/07/2014

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM THE OAKS SHEPHERDS LANE COMPTON WINCHESTER HAMPSHIRE SO21 2AD

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET WAUCHOPE RAFFERTY / 02/07/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN RAFFERTY / 02/07/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET WAUCHOPE RAFFERTY / 02/07/2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/01/1424 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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23/01/1423 January 2014 SECRETARY'S CHANGE OF PARTICULARS / GUY JOHN RAFFERTY / 01/12/2013

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN RAFFERTY / 01/12/2013

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET WAUCHOPE RAFFERTY / 01/12/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM THE OLD HALL OVINGTON ALRESFORD HAMPSHIRE SO24 0RB

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24/01/1324 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/06/1224 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/01/1221 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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12/06/1112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/01/1119 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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15/07/1015 July 2010 30/09/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN RAFFERTY / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET WAUCHOPE RAFFERTY / 02/02/2010

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02/08/092 August 2009 30/09/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/01/0718 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/02/062 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/02/059 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/02/044 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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21/01/0321 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/02/0218 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0218 February 2002 DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 14 QUARRY ROAD WINCHESTER HAMPSHIRE SO23 0JG

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06/07/016 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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20/01/0120 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/01/006 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/02/998 February 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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25/07/9825 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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25/02/9825 February 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/03/9718 March 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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01/04/961 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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12/01/9612 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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