VIRTUAL POWER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 03/08/243 August 2024 | Compulsory strike-off action has been discontinued |
| 02/08/242 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Antonio Monteiro Braz as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/10/213 October 2021 | Amended total exemption full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MR ANTONIO MONTEIRO BRAZ |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 28/29 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 11/10/1911 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS. LUISA MARGARIDA RODRIGUES DE MATOS |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TWEEDIE BROWN |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM SUITE A, SECOND FLOOR, BARRY HOUSE 20-22 WORPLE ROAD LONDON SW19 4DH ENGLAND |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES NAPIER |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED STEPHEN DENNIS JUSTICE |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM UNIT 12 10 ACKLAM ROAD LONDON W10 5QZ ENGLAND |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/08/1823 August 2018 | ADOPT ARTICLES 09/08/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 43326.58 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 42118.25 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARDO EMPIS MEIRA |
| 21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 25/01/1625 January 2016 | PREVSHO FROM 31/10/2015 TO 30/06/2015 |
| 15/01/1615 January 2016 | SECOND FILING FOR FORM SH01 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O. UNIT 19, 10 ACKLAM ROAD, NOTTING HILL, LONDON, W10 5QZ |
| 08/12/158 December 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 27660.15 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR TWEEDIE MCGARTH BROWN |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODHALL |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR JOSE BASILIO PORTAS SALGADO |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR JAMES STUART NAPIER |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR LUCIANO FERNANDO COELHO DA SILVA |
| 02/11/152 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 17/07/1517 July 2015 | ADOPT ARTICLES 24/02/2015 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR BERNARDO DE ALMEIDA CABRAL EMPIS MEIRA |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR MARK IAN BRUCE WOODHALL |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |
| 03/10/143 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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