VIRTUAL RACING SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / INSPIRED GAMING (INTERNATIONAL) LIMITED / 08/06/2020 |
| 13/07/2013 July 2020 | PSC'S CHANGE OF PARTICULARS / INSPIRED GAMING (INTERNATIONAL) LIMITED / 08/06/2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 3 THE MALTINGS, WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SE |
| 05/09/195 September 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050538150002 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR STEVEN ROBERT ROGERS |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 24/09/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 02/03/162 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 26/09/15 |
| 05/04/155 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN |
| 25/03/1525 March 2015 | SECRETARY APPOINTED MRS CARYS DAMON |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES |
| 10/03/1510 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050538150002 |
| 24/03/1424 March 2014 | AGREEMENTS 13/03/2014 |
| 10/03/1410 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 11/03/1311 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
| 14/03/1214 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 15/03/1115 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/1016 July 2010 | ARTICLES OF ASSOCIATION |
| 16/07/1016 July 2010 | AGREEMENT DEBENTURE FUNDING DOC ACCESSION DEED 30/06/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LYON ALVAREZ / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 3 CANAL STREET MANCHESTER M1 3HE |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM |
| 06/07/096 July 2009 | SECRETARY APPOINTED MR STEVEN JOHN HOLMES |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR JAMES WILLIAM O'HALLERAN |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN CROWLEY |
| 12/03/0912 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS; AMEND |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM RED VISION LIMITED 3 CANAL STREET MANCHESTER M1 3HE |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY APPOINTED ANNETTE OLDHAM |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN ALBION |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | ACC. REF. DATE EXTENDED FROM 24/09/06 TO 30/09/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/05 |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/09/05 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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